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WILLOWBROOK HEALTHCARE GROUP LIMITED - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08449728
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Cygnet Drive
- Swan Valley
- Northampton
- NN4 9BS 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS UK
Management
- Geschäftsführung
- PROCTOR, Matthew Frederick
- STROWBRIDGE, John Michael Barrie
- COLT, Carl Leopold Cronstedt
- OLSSON, Sebastian Bratanis
- REUBEN, David Alexander
- Prokuristen
- PROCTOR, Matthew Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.2013
- Alter der Firma 2013-03-18 11 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Avery Healthcare Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWINCCO 1230 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-01
- Letzte Einreichung: 2023-03-18
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WILLOWBROOK HEALTHCARE GROUP LIMITED Firmenbeschreibung
- WILLOWBROOK HEALTHCARE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08449728. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.2013 registriert. WILLOWBROOK HEALTHCARE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 1230 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 3 Cygnet Drive erreicht werden.
Jetzt sichern WILLOWBROOK HEALTHCARE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Willowbrook Healthcare Group Limited - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, Grossbritannien
- 2013-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-full (2023-03-31) - AA
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keyboard_arrow_right 2022
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legacy (2022-06-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-17) - AA
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legacy (2022-06-17) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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legacy (2021-04-23) - GUARANTEE2
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legacy (2021-04-28) - PARENT_ACC
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legacy (2021-04-28) - AGREEMENT2
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legacy (2021-04-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA
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legacy (2021-04-23) - AGREEMENT2
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legacy (2021-04-23) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-02-05) - AGREEMENT2
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legacy (2020-02-05) - GUARANTEE2
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legacy (2020-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-25) - PSC05
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change-to-a-person-with-significant-control (2019-06-21) - PSC05
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-14) - AA
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-07) - PARENT_ACC
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legacy (2018-09-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-04) - AA
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legacy (2018-01-04) - PARENT_ACC
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legacy (2018-01-04) - AGREEMENT2
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legacy (2018-01-04) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-01-25) - AGREEMENT2
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legacy (2017-01-25) - GUARANTEE2
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legacy (2017-02-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-06) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-19) - AA
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legacy (2016-01-19) - PARENT_ACC
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legacy (2016-01-19) - AGREEMENT2
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legacy (2016-01-19) - GUARANTEE2
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-03-28) - AD04
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change-person-director-company-with-change-date (2015-03-28) - CH01
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change-sail-address-company-with-old-address-new-address (2015-03-28) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-31) - AA
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legacy (2014-10-28) - GUARANTEE2
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legacy (2014-10-28) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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capital-name-of-class-of-shares (2014-03-31) - SH08
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termination-secretary-company-with-name (2014-05-06) - TM02
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resolution (2014-03-31) - RESOLUTIONS
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legacy (2014-03-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-31) - SH19
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legacy (2014-03-31) - SH20
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change-sail-address-company (2014-04-16) - AD02
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termination-director-company-with-name (2014-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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resolution (2014-04-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-05-06) - AP03
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move-registers-to-sail-company (2014-04-16) - AD03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-03) - AD01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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incorporation-company (2013-03-18) - NEWINC
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capital-name-of-class-of-shares (2013-05-03) - SH08
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capital-allotment-shares (2013-05-03) - SH01
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capital-alter-shares-subdivision (2013-05-03) - SH02
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resolution (2013-05-03) - RESOLUTIONS
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certificate-change-of-name-company (2013-05-09) - CERTNM
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change-person-director-company-with-change-date (2013-05-16) - CH01
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resolution (2013-09-16) - RESOLUTIONS
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termination-director-company-with-name (2013-05-16) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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change-of-name-notice (2013-04-30) - CONNOT
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appoint-person-director-company-with-name (2013-09-16) - AP01
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termination-director-company-with-name (2013-09-16) - TM01
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capital-allotment-shares (2013-09-16) - SH01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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