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ALTHEA HEALTHCARE PROPERTIES LIMITED - Kingsley House, Clapham Road South, Lowestoft, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06368379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kingsley House
- Clapham Road South
- Lowestoft
- Suffolk
- NR32 1QS
- England Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England UK
Management
- Geschäftsführung
- MALIK, Mujahid
- THAYAN, Cameron Dyer
- THAYAN, Ewan Dyer
- THAYANANDARAJAH, Sumithra Chandrakanthi
- THAYANANDARAJAH, Velummayilum
- Prokuristen
- JARVIS, Ian Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2007
- Alter der Firma 2007-09-12 16 Jahre
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Wasantha Darshana
- -
- -
- -
- -
- -
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- Mr Velummayilum Thayanandarajah
- Peacock Holdings (2015) Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-03-20
- Jahresmeldung
- Fälligkeit: 2021-04-08
- Letzte Einreichung: 2020-02-25
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ALTHEA HEALTHCARE PROPERTIES LIMITED Firmenbeschreibung
- ALTHEA HEALTHCARE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06368379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2012.Die Firma kann schriftlich über Kingsley House erreicht werden.
Jetzt sichern ALTHEA HEALTHCARE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Althea Healthcare Properties Limited - Kingsley House, Clapham Road South, Lowestoft, Suffolk, Grossbritannien
- 2007-09-12
- 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 2020
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memorandum-articles (2020-03-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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confirmation-statement-with-updates (2020-02-25) - CS01
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resolution (2020-02-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-07-08) - AA
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-04) - AA
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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change-to-a-person-with-significant-control (2018-02-08) - PSC04
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confirmation-statement-with-updates (2018-02-26) - CS01
-
accounts-with-accounts-type-small (2018-07-02) - AA
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second-filing-of-annual-return-with-made-up-date (2018-11-14) - RP04AR01
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-07-05) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-18) - AUD
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auditors-resignation-company (2016-01-26) - AUD
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-small (2016-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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change-person-director-company-with-change-date (2016-07-26) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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mortgage-satisfy-charge-full (2015-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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change-person-secretary-company-with-change-date (2015-04-29) - CH03
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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accounts-with-accounts-type-medium (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-medium (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-12-11) - CH01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-03) - AA
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memorandum-articles (2013-06-26) - MEM/ARTS
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resolution (2013-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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capital-allotment-shares (2013-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-person-director-company-with-change-date (2013-01-24) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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legacy (2012-03-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-medium (2012-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-secretary-company-with-name (2011-07-24) - AP03
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termination-director-company-with-name (2011-07-24) - TM01
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termination-secretary-company-with-name (2011-07-24) - TM02
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accounts-with-accounts-type-medium (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-03-12) - AP01
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termination-director-company-with-name (2011-03-12) - TM01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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appoint-person-director-company-with-name (2011-05-10) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
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accounts-with-accounts-type-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-06-06) - 395
keyboard_arrow_right 2008
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legacy (2008-06-10) - 88(2)
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legacy (2008-12-02) - 395
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legacy (2008-09-11) - 363a
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legacy (2008-09-11) - 287
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legacy (2008-07-17) - 88(2)
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legacy (2008-06-30) - 287
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legacy (2008-05-23) - 395
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legacy (2008-05-16) - 288a
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288a
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incorporation-company (2007-09-12) - NEWINC
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legacy (2007-10-01) - 123
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legacy (2007-10-01) - 288b
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-10-01) - 287
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memorandum-articles (2007-10-01) - MEM/ARTS
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legacy (2007-10-16) - 288c
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legacy (2007-11-21) - 88(2)O
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legacy (2007-10-01) - 88(2)R