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IVY CARE HOMES 5 LIMITED - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06821658
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor, Berkeley Square House
- Berkeley Square
- London
- W1J 6DB
- England 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England UK
Management
- Geschäftsführung
- BLANGY, Jean-Philippe Jean-Jacques
- BRODIE, James Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.2009
- Alter der Firma 2009-02-17 15 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Waypoints Care Group Limited
- Ivy Uk Pledgeco 1 Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WAYPOINTS CARE (VERWOOD) LIMITED
- Rechtsträger-Kennung (LEI)
- 254900B65X15467E9D42
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-17
- Jahresmeldung
- Fälligkeit: 2024-03-02
- Letzte Einreichung: 2023-02-17
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IVY CARE HOMES 5 LIMITED Firmenbeschreibung
- IVY CARE HOMES 5 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06821658. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.2009 registriert. IVY CARE HOMES 5 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAYPOINTS CARE (VERWOOD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2013.Die Firma kann schriftlich über 8Th Floor, Berkeley Square House erreicht werden.
Jetzt sichern IVY CARE HOMES 5 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ivy Care Homes 5 Limited - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, Grossbritannien
- 2009-02-17
- 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 2023
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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confirmation-statement-with-updates (2023-03-29) - CS01
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notification-of-a-person-with-significant-control (2023-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-28) - MR01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-09) - PSC07
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notification-of-a-person-with-significant-control (2022-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-17) - PSC07
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notification-of-a-person-with-significant-control (2022-09-09) - PSC01
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second-filing-of-director-appointment-with-name (2022-04-21) - RP04AP01
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certificate-change-of-name-company (2022-04-21) - CERTNM
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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mortgage-satisfy-charge-full (2022-04-20) - MR04
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
-
accounts-with-accounts-type-full (2022-04-06) - AA
-
confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-05) - MR04
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memorandum-articles (2019-07-23) - MA
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resolution (2019-07-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
-
accounts-with-accounts-type-small (2019-07-11) - AA
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-19) - RP04CS01
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accounts-with-accounts-type-small (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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legacy (2017-02-21) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
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mortgage-satisfy-charge-full (2013-09-28) - MR04
-
accounts-with-accounts-type-small (2013-10-02) - AA
-
change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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accounts-with-accounts-type-small (2012-07-17) - AA
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-23) - CERTNM
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certificate-change-of-name-company (2011-08-02) - CERTNM
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accounts-with-accounts-type-full (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-02) - MG01
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termination-secretary-company-with-name (2010-02-09) - TM02
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-02-18) - CH01
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legacy (2010-02-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 287
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legacy (2009-03-10) - 225
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-05-08) - 288a
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incorporation-company (2009-02-17) - NEWINC
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legacy (2009-03-16) - 288a