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BEECHWOOD VETERINARY GROUP LIMITED - Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06497955
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leeman House
- Station Business Park, Holgate Park Drive
- York
- YO26 4GB
- England Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England UK
Management
- Geschäftsführung
- MALONE, Joanna Clare
- STANWORTH, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2008
- Alter der Firma 2008-02-08 16 Jahre
- SIC/NACE
- 75000
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Joanna Clare Malone
- -
- -
- -
- Vetpartners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HC 1059 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2018-06-30
- lezte Bilanzhinterlegung
- 2013-02-08
- Jahresmeldung
- Fälligkeit: 2021-02-22
- Letzte Einreichung: 2020-02-08
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BEECHWOOD VETERINARY GROUP LIMITED Firmenbeschreibung
- BEECHWOOD VETERINARY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06497955. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2008 registriert. BEECHWOOD VETERINARY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HC 1059 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über Leeman House erreicht werden.
Jetzt sichern BEECHWOOD VETERINARY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beechwood Veterinary Group Limited - Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, Grossbritannien
- 2008-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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legacy (2020-04-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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legacy (2020-04-09) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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resolution (2018-02-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-small (2018-03-14) - AA
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resolution (2018-03-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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mortgage-satisfy-charge-full (2017-09-16) - MR04
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legacy (2017-06-02) - RP04CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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resolution (2016-04-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-08-22) - AA01
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change-account-reference-date-company-current-extended (2016-08-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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change-account-reference-date-company-current-extended (2016-03-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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resolution (2015-10-16) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-11-28) - SH10
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capital-name-of-class-of-shares (2014-11-28) - SH08
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resolution (2014-11-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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capital-name-of-class-of-shares (2013-07-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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resolution (2011-01-31) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 395
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legacy (2009-02-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-15) - CERTNM
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legacy (2008-03-19) - 287
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legacy (2008-03-19) - 225
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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memorandum-articles (2008-03-20) - MEM/ARTS
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legacy (2008-03-20) - 88(2)
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 123
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legacy (2008-04-16) - 88(2)
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statement-of-affairs (2008-04-16) - SA
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incorporation-company (2008-02-08) - NEWINC