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DOCTOR CARE ANYWHERE GROUP PLC - 13-15, Bouverie Street, 2nd Floor, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08915336
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13-15
- Bouverie Street
- 2nd Floor
- London
- EC4Y 8DP
- England 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England UK
Management
- Geschäftsführung
- BAINES, Jonathan Fitzroy Talbot
- RAVECH, David Jeremy
- THAKAR, Bayju, Dr
- ABDIN, Romana
- DAMMERY, Richard John Edward
- ROWE, Leanne
- WALLACE, Vanessa Miscamble
- Prokuristen
- CURRAN, Daniel
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.02.2014
- Alter der Firma 2014-02-27 10 Jahre
- SIC/NACE
- 86900
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DOCTOR CARE ANYWHERE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-10
- Letzte Einreichung: 2020-02-27
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DOCTOR CARE ANYWHERE GROUP PLC Firmenbeschreibung
- DOCTOR CARE ANYWHERE GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08915336. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.2014 registriert. DOCTOR CARE ANYWHERE GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen DOCTOR CARE ANYWHERE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 13-15 erreicht werden.
Jetzt sichern DOCTOR CARE ANYWHERE GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Doctor Care Anywhere Group Plc - 13-15, Bouverie Street, 2nd Floor, London, Grossbritannien
- 2014-02-27
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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capital-allotment-shares (2020-10-15) - SH01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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resolution (2020-09-24) - RESOLUTIONS
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legacy (2020-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-24) - SH19
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legacy (2020-09-24) - SH20
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resolution (2020-08-13) - RESOLUTIONS
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capital-allotment-shares (2020-08-28) - SH01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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change-account-reference-date-company-previous-shortened (2020-01-14) - AA01
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confirmation-statement-with-updates (2020-03-25) - CS01
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resolution (2020-05-12) - RESOLUTIONS
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resolution (2020-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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capital-allotment-shares (2020-07-14) - SH01
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resolution (2020-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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memorandum-articles (2020-09-22) - MA
-
capital-allotment-shares (2020-12-14) - SH01
-
capital-variation-of-rights-attached-to-shares (2020-09-22) - SH10
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resolution (2020-12-14) - RESOLUTIONS
-
capital-allotment-shares (2020-12-08) - SH01
-
capital-variation-of-rights-attached-to-shares (2020-12-08) - SH10
-
capital-name-of-class-of-shares (2020-12-08) - SH08
-
capital-alter-shares-subdivision (2020-12-08) - SH02
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memorandum-articles (2020-12-08) - MA
-
resolution (2020-12-08) - RESOLUTIONS
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miscellaneous (2020-12-15) - MISC
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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reregistration-private-to-public-company-appoint-secretary (2020-10-07) - RR01
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certificate-re-registration-private-to-public-limited-company (2020-10-07) - CERT5
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auditors-statement (2020-10-07) - AUDS
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auditors-report (2020-10-07) - AUDR
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accounts-balance-sheet (2020-10-07) - BS
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re-registration-memorandum-articles (2020-10-07) - MAR
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resolution (2020-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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capital-allotment-shares (2020-09-14) - SH01
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capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-updates (2019-03-13) - CS01
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resolution (2019-02-19) - RESOLUTIONS
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resolution (2019-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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capital-allotment-shares (2019-08-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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capital-allotment-shares (2018-09-26) - SH01
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resolution (2018-09-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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confirmation-statement-with-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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capital-allotment-shares (2017-08-24) - SH01
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capital-allotment-shares (2017-03-07) - SH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-name-of-class-of-shares (2017-09-05) - SH08
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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resolution (2017-09-26) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-11-02) - RP04SH01
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second-filing-capital-allotment-shares (2017-10-16) - RP04SH01
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capital-cancellation-shares (2017-10-20) - SH06
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capital-allotment-shares (2017-11-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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capital-return-purchase-own-shares (2016-07-05) - SH03
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capital-allotment-shares (2016-06-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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resolution (2016-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01
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certificate-change-of-name-company (2015-03-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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change-account-reference-date-company-current-extended (2015-04-02) - AA01
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capital-allotment-shares (2015-04-30) - SH01
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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accounts-with-accounts-type-dormant (2015-10-26) - AA
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capital-cancellation-shares (2015-09-07) - SH06
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capital-allotment-shares (2015-09-07) - SH01
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capital-directors-statement-auditors-report (2015-07-21) - SH30
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resolution (2015-07-21) - RESOLUTIONS
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resolution (2015-05-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-07) - SH03
keyboard_arrow_right 2014
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incorporation-company (2014-02-27) - NEWINC
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-secretary-company-with-name (2014-03-03) - TM02
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capital-allotment-shares (2014-03-03) - SH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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termination-director-company-with-name (2014-05-28) - TM01
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change-of-name-by-resolution (2014-07-28) - NM01
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capital-allotment-shares (2014-10-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-26) - AD01
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certificate-change-of-name-company (2014-07-28) - CERTNM