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THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07080964
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square
- London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- CLAPP, Andrew David
- EXELL, Stephanie Ann
- WAYMENT, Mark Christopher
- WILSON, Edward Arthur
- Prokuristen
- HCP MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.2009
- Alter der Firma 2009-11-19 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aberdeen Infrastructure Investments (Southmead) Limited
- Infrastructure Investments (Health) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2021-12-03
- Letzte Einreichung: 2020-11-19
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THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Firmenbeschreibung
- THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07080964. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Jetzt sichern THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Hospital Company (Southmead) Holdings Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
- 2009-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-group (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-06) - AA
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-08-14) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-group (2016-08-08) - AA
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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accounts-with-accounts-type-group (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-group (2014-06-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-26) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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accounts-with-accounts-type-group (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-group (2012-07-20) - AA
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-30) - MG01
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appoint-person-secretary-company-with-name (2010-02-12) - AP03
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appoint-person-director-company-with-name (2010-02-12) - AP01
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termination-director-company (2010-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-secretary-company-with-name (2010-02-12) - TM02
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capital-allotment-shares (2010-02-25) - SH01
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legacy (2010-03-08) - MG01
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resolution (2010-03-22) - RESOLUTIONS
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-07) - AA01
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incorporation-company (2009-11-19) - NEWINC