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RUTHERFORD HEALTH PLC - 10 Fleet Place, London, EC4M 7QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09420705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Geschäftsführung
- SIKORA, Karol, Prof
- ALFARDAN, Mahdi, Dr
- JACKSON, Mark Bentley
- KING, Marcus Roger
- Prokuristen
- KING, Marcus Roger
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.02.2015
- Alter der Firma 2015-02-04 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Link Fund Solutions Limited
- Schroder Uk Public Private Trust Plc
- Schroders Plc
- -
- -
- Link Fund Solutions Limited
- Schroder Uk Public Private Trust Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- RUTHERFORD HEALTH LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WYHWH3JXPZ1K75
- Bilanzhinterlegung
- Fälligkeit: 2023-02-28
- Letzte Einreichung: 2021-02-28
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- Jahresmeldung
- Fälligkeit: 2023-02-18
- Letzte Einreichung: 2022-02-04
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RUTHERFORD HEALTH PLC Firmenbeschreibung
- RUTHERFORD HEALTH PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09420705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.2015 registriert. RUTHERFORD HEALTH PLC hat Ihre Tätigkeit zuvor unter dem Namen RUTHERFORD HEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.02.2020 hinterlegt.Die Firma kann schriftlich über 10 Fleet Place erreicht werden.
Jetzt sichern RUTHERFORD HEALTH PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rutherford Health Plc - 10 Fleet Place, London, EC4M 7QS, Grossbritannien
- 2015-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RUTHERFORD HEALTH PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/09420705#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/09420705#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/09420705#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2023-07-22) - REC2
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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liquidation-compulsory-appointment-liquidator (2023-03-01) - WU04
Alle in den Warenkorb
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-order (2022-06-20) - COCOMP
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liquidation-disclaimer-notice (2022-06-23) - NDISC
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liquidation-disclaimer-notice (2022-06-28) - NDISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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liquidation-receiver-appointment-of-receiver (2022-06-28) - RM01
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liquidation-disclaimer-notice (2022-06-29) - NDISC
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liquidation-disclaimer-notice (2022-07-25) - NDISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-30) - MR01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
-
termination-director-company-with-name-termination-date (2022-02-17) - TM01
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confirmation-statement-with-updates (2022-02-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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change-account-reference-date-company-current-extended (2022-01-31) - AA01
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second-filing-of-director-appointment-with-name (2022-01-21) - RP04AP01
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resolution (2022-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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confirmation-statement-with-updates (2021-03-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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accounts-with-accounts-type-group (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-02-10) - SH01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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capital-allotment-shares (2020-08-27) - SH01
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notification-of-a-person-with-significant-control (2020-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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confirmation-statement-with-updates (2020-03-13) - CS01
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accounts-with-accounts-type-group (2020-07-28) - AA
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capital-allotment-shares (2020-07-28) - SH01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company (2020-09-02) - TM01
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memorandum-articles (2020-09-03) - MA
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resolution (2020-09-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-02) - SH03
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mortgage-satisfy-charge-full (2019-07-29) - MR04
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capital-allotment-shares (2019-07-25) - SH01
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accounts-with-accounts-type-group (2019-07-11) - AA
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capital-allotment-shares (2019-07-03) - SH01
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second-filing-capital-allotment-shares (2019-04-08) - RP04SH01
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capital-variation-of-rights-attached-to-shares (2019-03-12) - SH10
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capital-name-of-class-of-shares (2019-03-12) - SH08
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capital-cancellation-shares (2019-03-11) - SH06
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resolution (2019-03-11) - RESOLUTIONS
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capital-allotment-shares (2019-01-25) - SH01
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cessation-of-a-person-with-significant-control (2019-02-11) - PSC07
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termination-director-company-with-name-termination-date (2019-02-24) - TM01
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capital-allotment-shares (2019-02-26) - SH01
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resolution (2019-08-15) - RESOLUTIONS
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legacy (2019-08-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-15) - SH19
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capital-allotment-shares (2019-10-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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capital-allotment-shares (2019-10-17) - SH01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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capital-allotment-shares (2019-09-11) - SH01
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resolution (2019-09-10) - RESOLUTIONS
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resolution (2019-08-16) - RESOLUTIONS
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accounts-balance-sheet (2019-08-16) - BS
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auditors-report (2019-08-16) - AUDR
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auditors-statement (2019-08-16) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2019-08-16) - CERT7
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reregistration-private-to-public-company (2019-08-16) - RR01
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change-of-name-notice (2019-08-16) - CONNOT
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legacy (2019-08-15) - SH20
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re-registration-memorandum-articles (2019-08-16) - MAR
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confirmation-statement-with-updates (2019-02-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-05) - AA
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capital-allotment-shares (2018-01-23) - SH01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
-
resolution (2018-03-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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capital-return-purchase-own-shares (2018-05-10) - SH03
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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capital-cancellation-shares (2018-05-10) - SH06
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capital-allotment-shares (2018-05-10) - SH01
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second-filing-capital-allotment-shares (2018-06-22) - RP04SH01
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capital-allotment-shares (2018-10-11) - SH01
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capital-allotment-shares (2018-10-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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capital-name-of-class-of-shares (2018-05-10) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-allotment-shares (2017-01-25) - SH01
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resolution (2017-02-11) - RESOLUTIONS
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resolution (2017-03-03) - RESOLUTIONS
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capital-allotment-shares (2017-02-01) - SH01
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capital-allotment-shares (2017-06-01) - SH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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second-filing-capital-allotment-shares (2017-07-14) - RP04SH01
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resolution (2017-04-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-26) - SH01
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resolution (2016-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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memorandum-articles (2016-03-15) - MA
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change-sail-address-company-with-new-address (2016-07-27) - AD02
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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change-sail-address-company-with-new-address (2016-02-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-11-11) - AA
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capital-allotment-shares (2016-07-27) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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incorporation-company (2015-02-04) - NEWINC
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capital-allotment-shares (2015-06-15) - SH01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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resolution (2015-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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memorandum-articles (2015-07-10) - MA
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capital-allotment-shares (2015-07-10) - SH01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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resolution (2015-08-06) - RESOLUTIONS
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memorandum-articles (2015-09-17) - MA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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resolution (2015-09-17) - RESOLUTIONS
