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CARDEN MEDICAL INVESTMENTS LIMITED - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC224912
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Geschäftsführung
- AUSTIN, David Christopher
- HOWELL, Richard
- HYMAN, Harry Abraham
- Prokuristen
- NEWMAN, Toby
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.2001
- Alter der Firma 2001-11-02 22 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Primary Health Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLANCRATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2024-01-20
- Letzte Einreichung: 2023-01-06
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CARDEN MEDICAL INVESTMENTS LIMITED Firmenbeschreibung
- CARDEN MEDICAL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC224912. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.2001 registriert. CARDEN MEDICAL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLANCRATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 4Th Floor Saltire Court erreicht werden.
Jetzt sichern CARDEN MEDICAL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carden Medical Investments Limited - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 2001-11-02
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-13) - AD01
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-01-24) - AP04
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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mortgage-satisfy-charge-full (2017-01-14) - MR04
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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change-account-reference-date-company-previous-shortened (2017-02-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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resolution (2017-02-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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confirmation-statement-with-updates (2017-11-09) - CS01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
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change-account-reference-date-company-current-shortened (2017-09-22) - AA01
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accounts-with-accounts-type-micro-entity (2017-08-22) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-small (2013-02-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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capital-allotment-shares (2012-07-06) - SH01
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accounts-with-accounts-type-small (2012-06-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-small (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA
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mortgage-alter-floating-charge-with-number (2009-08-15) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2009-09-11) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2009-09-24) - 466(Scot)
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-sail-address-company (2009-11-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 410(Scot)
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legacy (2007-11-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
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legacy (2006-06-16) - 410(Scot)
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legacy (2006-04-14) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-08) - AA
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
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legacy (2004-04-28) - 410(Scot)
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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legacy (2003-05-13) - 288b
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legacy (2003-07-02) - 410(Scot)
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accounts-with-accounts-type-dormant (2003-06-08) - AA
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legacy (2003-05-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-05) - 363a
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legacy (2002-12-05) - 363(353)
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legacy (2002-05-01) - 287
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 288b
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certificate-change-of-name-company (2002-04-19) - CERTNM
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legacy (2002-04-25) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-11-02) - NEWINC