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GHG HEALTHCARE HOLDINGS LIMITED - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05740193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Geschäftsführung
- DAVIES, Henry Jonathan
- PRINS, Karen Anita, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.2006
- Alter der Firma 2006-03-13 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bmi Tenant 2 Limited
- -
- Circle Health 4 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BMI HEALTHCARE HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LHPJ1ZBBMH8X36
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-03-13
- Jahresmeldung
- Fälligkeit: 2022-03-27
- Letzte Einreichung: 2021-03-13
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GHG HEALTHCARE HOLDINGS LIMITED Firmenbeschreibung
- GHG HEALTHCARE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05740193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.2006 registriert. GHG HEALTHCARE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMI HEALTHCARE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2012.Die Firma kann schriftlich über 1St Floor 30 Cannon Street erreicht werden.
Jetzt sichern GHG HEALTHCARE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ghg Healthcare Holdings Limited - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, Grossbritannien
- 2006-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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change-account-reference-date-company-previous-shortened (2021-05-25) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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resolution (2020-01-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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resolution (2019-03-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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resolution (2019-07-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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resolution (2018-09-26) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-02) - SH01
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accounts-with-accounts-type-full (2017-03-20) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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resolution (2017-07-20) - RESOLUTIONS
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resolution (2017-09-29) - RESOLUTIONS
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capital-allotment-shares (2017-10-02) - SH01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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change-person-secretary-company-with-change-date (2015-04-01) - CH03
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-03-18) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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change-person-director-company-with-change-date (2012-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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legacy (2012-12-29) - MG01
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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legacy (2009-02-05) - 288b
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legacy (2009-02-06) - 288b
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-02-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288c
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legacy (2008-10-23) - 363s
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 287
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legacy (2007-10-01) - 288b
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-11-08) - 288b
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legacy (2007-02-22) - 288b
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legacy (2007-12-20) - 288c
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legacy (2007-11-08) - 288a
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legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-11-02) - 403a
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legacy (2006-04-12) - 287
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legacy (2006-04-12) - 288a
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incorporation-company (2006-03-13) - NEWINC
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legacy (2006-11-15) - 288a
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legacy (2006-08-16) - 225
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legacy (2006-05-31) - 288a
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legacy (2006-08-02) - 288a
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legacy (2006-10-13) - 395
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legacy (2006-04-20) - 287
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legacy (2006-04-27) - 395
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legacy (2006-05-18) - 395
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-05-25) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-06-08) - 288a
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legacy (2006-06-21) - 288a
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legacy (2006-06-22) - 288a
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legacy (2006-08-02) - 287
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legacy (2006-05-30) - 288a