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HALCYON DOCTORS LIMITED - Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07828427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 The Cam Centre
- Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TW
- England Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England UK
Management
- Geschäftsführung
- GUNASINGHE, Dimithry Kosala
- VAN DEN BRINK, Rogier Alain Michel
- VLERICK, David Marie Philippe Leon Therese
- TAYLOR MATHEWS, Tamsin
- WARNER, James Peregrine, Dr
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2011
- Alter der Firma 2011-10-31 12 Jahre
- SIC/NACE
- 86220
Eigentumsverhältnisse
- Beneficial Owners
- Mr Rogier Alain Michel Van Den Brink
- Cofipalux Invest S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RED AND YELLOW MEMORY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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HALCYON DOCTORS LIMITED Firmenbeschreibung
- HALCYON DOCTORS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07828427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2011 registriert. HALCYON DOCTORS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RED AND YELLOW MEMORY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86220" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 1 The Cam Centre erreicht werden.
Jetzt sichern HALCYON DOCTORS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcyon Doctors Limited - Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, Grossbritannien
- 2011-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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confirmation-statement-with-updates (2024-01-14) - CS01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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capital-allotment-shares (2017-03-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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resolution (2017-10-25) - RESOLUTIONS
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resolution (2017-12-13) - RESOLUTIONS
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resolution (2017-12-20) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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resolution (2016-10-24) - RESOLUTIONS
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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capital-allotment-shares (2016-10-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
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capital-name-of-class-of-shares (2015-12-02) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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change-account-reference-date-company-previous-extended (2015-03-06) - AA01
keyboard_arrow_right 2014
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resolution (2014-02-17) - RESOLUTIONS
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termination-director-company-with-name (2014-06-06) - TM01
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resolution (2014-05-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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appoint-person-director-company-with-name (2013-06-18) - AP01
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resolution (2013-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-05) - AP01
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resolution (2013-01-28) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-person-director-company-with-name (2012-08-21) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-10-31) - NEWINC