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PLAN B HEALTHCARE LIMITED - Hygeia Building, 66-68 College Road, Harrow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06816791
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hygeia Building
- 66-68 College Road
- Harrow
- Middlesex
- HA1 1BE Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE UK
Management
- Geschäftsführung
- COYLE, Ashling Michelle
- COYLE, Christopher John
- POTURICICH, Nicholas Paul
- WALSH, Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.2009
- Alter der Firma 2009-02-11 15 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tapa Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLAN B HEALTHCARE PLC
- Rechtsträger-Kennung (LEI)
- 5493000GDA2G2Z5JP261
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- Jahresmeldung
- Fälligkeit: 2021-03-25
- Letzte Einreichung: 2020-02-11
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PLAN B HEALTHCARE LIMITED Firmenbeschreibung
- PLAN B HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06816791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.2009 registriert. PLAN B HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLAN B HEALTHCARE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Hygeia Building erreicht werden.
Jetzt sichern PLAN B HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Plan B Healthcare Limited - Hygeia Building, 66-68 College Road, Harrow, Middlesex, Grossbritannien
- 2009-02-11
- 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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capital-cancellation-shares (2020-10-22) - SH06
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-full (2020-04-23) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-updates (2019-02-25) - CS01
-
accounts-with-accounts-type-full (2019-03-28) - AA
-
termination-secretary-company-with-name-termination-date (2019-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-03) - AP03
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reregistration-public-to-private-company (2019-07-26) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-07-26) - CERT10
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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resolution (2019-07-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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notification-of-a-person-with-significant-control (2019-08-29) - PSC02
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
-
re-registration-memorandum-articles (2019-07-26) - MAR
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
-
accounts-with-accounts-type-full (2018-03-21) - AA
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
capital-cancellation-shares (2018-10-02) - SH06
-
termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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capital-return-purchase-own-shares (2018-10-02) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-29) - AA
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-07) - CH01
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resolution (2015-10-12) - RESOLUTIONS
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capital-allotment-shares (2015-10-14) - SH01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
-
accounts-with-accounts-type-full (2015-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
change-person-director-company-with-change-date (2014-02-14) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-22) - AP01
-
accounts-with-accounts-type-full (2013-03-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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legacy (2013-01-26) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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change-account-reference-date-company-current-shortened (2011-10-19) - AA01
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accounts-with-accounts-type-full (2011-10-21) - AA
-
change-person-director-company-with-change-date (2011-11-01) - CH01
-
change-person-secretary-company-with-change-date (2011-11-01) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
appoint-person-director-company-with-name (2010-10-22) - AP01
-
appoint-person-secretary-company-with-name (2010-10-22) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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termination-secretary-company-with-name (2010-10-26) - TM02
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accounts-with-accounts-type-full (2010-11-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-19) - CERT8A
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application-to-commence-business (2009-05-19) - 117
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legacy (2009-05-05) - 88(2)
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legacy (2009-02-16) - 288b
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legacy (2009-02-13) - 288a
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incorporation-company (2009-02-11) - NEWINC