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HIGH WOOD HEALTH (HOLD CO) LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09047152
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Geschäftsführung
- THAKRAR, Amit Rishi Jaysukh
- KYLE, Roy
- Prokuristen
- RADULESCU, Daniela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2014
- Alter der Firma 2014-05-19 10 Jahre
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- Mercury Hospital Holdings Limited
- Pip Infrastructure Investments (No. 5) Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (1844) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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HIGH WOOD HEALTH (HOLD CO) LIMITED Firmenbeschreibung
- HIGH WOOD HEALTH (HOLD CO) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09047152. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2014 registriert. HIGH WOOD HEALTH (HOLD CO) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1844) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 3Rd Floor, South Building erreicht werden.
Jetzt sichern HIGH WOOD HEALTH (HOLD CO) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: High Wood Health (Hold Co) Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, Grossbritannien
- 2014-05-19
- 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)
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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change-to-a-person-with-significant-control (2019-07-05) - PSC05
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appoint-corporate-secretary-company-with-name-date (2019-02-12) - AP04
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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change-account-reference-date-company-previous-shortened (2015-11-18) - AA01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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capital-allotment-shares (2015-04-08) - SH01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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change-account-reference-date-company-current-shortened (2014-11-24) - AA01
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