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PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06053196
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square
- London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- GILL, Paul Ellis
- SUTCLIFFE, Julian Denzil
- THORNE, Alexander Victor
- WAYMENT, Mark Christopher
- CARTER, Jonathan Laurence David
- PEARCE, Glenn Sinclair
- Prokuristen
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2007
- Alter der Firma 2007-01-15 17 Jahre
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- Jlif Holdings (Peterborough Hospital) Limited
- Peterborough Hospital Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2024-01-15
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PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Firmenbeschreibung
- PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06053196. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Jetzt sichern PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peterborough (Progress Health) Holdings Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
- 2007-01-15
- 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 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-23) - RP04CS01
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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legacy (2024-02-19) - ANNOTATION
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change-person-director-company-with-change-date (2024-03-18) - CH01
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accounts-with-accounts-type-group (2024-04-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-28) - CH01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-group (2022-08-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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accounts-with-accounts-type-group (2021-07-22) - AA
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-14) - CH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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accounts-with-accounts-type-group (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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accounts-with-accounts-type-group (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-group (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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auditors-resignation-company (2014-05-13) - AUD
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change-person-director-company-with-change-date (2014-08-22) - CH01
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accounts-with-accounts-type-group (2014-10-07) - AA
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auditors-resignation-company (2014-05-14) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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resolution (2013-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-04-17) - TM01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-secretary-company-with-name (2013-04-29) - TM02
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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accounts-with-accounts-type-group (2013-10-03) - AA
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appoint-corporate-secretary-company-with-name (2013-11-04) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
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termination-director-company-with-name (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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accounts-with-accounts-type-group (2010-11-08) - AA
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termination-director-company-with-name (2010-12-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-22) - AA
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-group (2009-02-25) - AA
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legacy (2009-05-07) - 288b
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legacy (2009-05-08) - 288a
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legacy (2009-05-12) - 288a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288c
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legacy (2008-02-07) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-01-15) - NEWINC
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legacy (2007-03-22) - 288b
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legacy (2007-03-22) - 287
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legacy (2007-03-22) - 288a
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legacy (2007-03-30) - 288a
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resolution (2007-04-03) - RESOLUTIONS
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legacy (2007-04-03) - 123
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legacy (2007-04-03) - 288a
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legacy (2007-04-19) - 88(2)R
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legacy (2007-10-05) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-07-19) - 395
-
legacy (2007-09-24) - 225
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legacy (2007-09-24) - 287
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legacy (2007-09-24) - 288a
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legacy (2007-10-02) - 288a
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legacy (2007-11-30) - 288a
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legacy (2007-07-04) - 288a