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HEALTHUNLOCKED HOLDINGS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06596274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- GREEN, Georgina Adams
- STARR, Alison Jane
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
- GREGG, Rhona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2008
- Alter der Firma 2008-05-19 16 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Corrona Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVERYTHING UNLOCKED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-06-02
- Letzte Einreichung: 2024-05-19
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HEALTHUNLOCKED HOLDINGS LIMITED Firmenbeschreibung
- HEALTHUNLOCKED HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06596274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2008 registriert. HEALTHUNLOCKED HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVERYTHING UNLOCKED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern HEALTHUNLOCKED HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Healthunlocked Holdings Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 2008-05-19
- 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 2024
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2024-01-31) - AP03
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termination-director-company-with-name-termination-date (2024-07-23) - TM01
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-31) - CH01
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accounts-with-accounts-type-small (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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accounts-with-accounts-type-small (2023-03-13) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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confirmation-statement-with-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-10-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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change-of-name-notice (2020-11-04) - CONNOT
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resolution (2020-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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capital-allotment-shares (2020-06-23) - SH01
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-04) - AP04
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-16) - PSC09
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capital-allotment-shares (2020-10-16) - SH01
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memorandum-articles (2020-11-20) - MA
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-02) - CH01
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confirmation-statement-with-updates (2019-05-29) - CS01
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capital-allotment-shares (2019-09-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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capital-allotment-shares (2018-06-20) - SH01
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capital-allotment-shares (2018-05-17) - SH01
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-person-director-company-with-change-date (2018-04-04) - CH01
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resolution (2018-07-17) - RESOLUTIONS
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capital-allotment-shares (2018-08-08) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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resolution (2017-10-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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termination-secretary-company-with-name (2014-06-18) - TM02
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capital-allotment-shares (2014-06-18) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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termination-director-company-with-name (2013-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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change-person-director-company-with-change-date (2013-07-30) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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capital-allotment-shares (2012-05-23) - SH01
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resolution (2012-05-22) - RESOLUTIONS
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capital-allotment-shares (2012-05-18) - SH01
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resolution (2012-05-03) - RESOLUTIONS
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memorandum-articles (2012-04-23) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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appoint-person-director-company-with-name (2010-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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memorandum-articles (2010-05-26) - MEM/ARTS
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resolution (2010-05-26) - RESOLUTIONS
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capital-allotment-shares (2010-04-23) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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legacy (2009-06-26) - 287
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legacy (2009-06-26) - 288b
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legacy (2009-06-26) - 353
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capital-alter-shares-subdivision (2009-11-17) - SH02
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legacy (2009-06-26) - 363a
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resolution (2009-11-17) - RESOLUTIONS
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capital-allotment-shares (2009-11-17) - SH01
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legacy (2009-06-26) - 288a
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legacy (2009-06-26) - 190
keyboard_arrow_right 2008
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legacy (2008-06-12) - 88(2)
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legacy (2008-06-12) - 123
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 288a
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incorporation-company (2008-05-19) - NEWINC