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CONSORT HEALTHCARE (FIFE) LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC345973
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH
- United Kingdom Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom UK
Management
- Geschäftsführung
- RAE, Neil
- RITCHIE, Alan Campbell
- MARSHALL, Richard John
- Prokuristen
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.2008
- Alter der Firma 2008-07-21 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Consort Healthcare (Fife) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138004SLMSHWFLWQL16
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2024-12-10
- Letzte Einreichung: 2023-11-26
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CONSORT HEALTHCARE (FIFE) LIMITED Firmenbeschreibung
- CONSORT HEALTHCARE (FIFE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC345973. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über Exchange Tower erreicht werden.
Jetzt sichern CONSORT HEALTHCARE (FIFE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Consort Healthcare (Fife) Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Grossbritannien
- 2008-07-21
- 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 2024
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memorandum-articles (2024-01-29) - MA
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resolution (2024-01-29) - RESOLUTIONS
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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resolution (2023-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-18) - MR01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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accounts-with-accounts-type-full (2023-10-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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change-to-a-person-with-significant-control (2022-06-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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change-to-a-person-with-significant-control (2022-06-01) - PSC05
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accounts-with-accounts-type-full (2022-02-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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change-account-reference-date-company-previous-extended (2021-04-28) - AA01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-03-13) - AP04
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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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auditors-resignation-company (2019-04-24) - AUD
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-23) - AD01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-secretary-company-with-name-termination-date (2018-09-23) - TM02
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termination-director-company-with-name-termination-date (2018-09-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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appoint-person-secretary-company-with-name-date (2018-09-23) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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accounts-with-accounts-type-full (2017-07-17) - AA
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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confirmation-statement-with-updates (2017-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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change-person-secretary-company-with-change-date (2017-11-08) - CH03
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confirmation-statement-with-updates (2017-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-06) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-secretary-company-with-name (2014-01-30) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-03) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-21) - TM02
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appoint-person-director-company-with-name (2012-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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appoint-person-director-company-with-name (2012-06-29) - AP01
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termination-director-company-with-name (2012-06-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-08) - TM01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
-
appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-full (2010-04-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 410(Scot)
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legacy (2009-04-15) - 225
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legacy (2009-04-15) - 288b
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legacy (2009-04-29) - 288a
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-04-30) - 88(2)
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resolution (2009-05-08) - RESOLUTIONS
-
legacy (2009-08-27) - 288b
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legacy (2009-05-20) - 410(Scot)
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legacy (2009-06-12) - 288a
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legacy (2009-07-20) - 288b
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legacy (2009-08-28) - 363a
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legacy (2009-09-22) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288a
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legacy (2008-09-26) - 288a
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incorporation-company (2008-07-21) - NEWINC