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PPP TAKING CARE LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01488490
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- GATES, Stephen John
- VARDY, Matthew Alan
- Prokuristen
- RIDDY, Caroline Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1980
- Alter der Firma 1980-03-31 44 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Axa Ppp Healthcare Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AID-CALL LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007L3RK95ZXYI508
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
✓
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PPP TAKING CARE LIMITED Firmenbeschreibung
- PPP TAKING CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01488490. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1980 registriert. PPP TAKING CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AID-CALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern PPP TAKING CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ppp Taking Care Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1980-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PPP TAKING CARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01488490#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01488490#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01488490#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-04) - AA
-
change-person-director-company-with-change-date (2021-04-21) - CH01
-
change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
-
memorandum-articles (2021-12-03) - MA
-
resolution (2021-12-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
accounts-with-accounts-type-full (2020-07-30) - AA
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
appoint-person-director-company-with-name-date (2019-03-07) - AP01
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
confirmation-statement-with-updates (2019-01-18) - CS01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
accounts-with-accounts-type-full (2019-08-20) - AA
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second-filing-of-director-appointment-with-name (2019-08-22) - RP04AP01
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change-person-director-company-with-change-date (2019-11-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
confirmation-statement-with-updates (2018-01-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
resolution (2017-01-09) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2017-01-13) - AA01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
certificate-change-of-name-company (2017-04-03) - CERTNM
-
appoint-person-director-company-with-name-date (2017-05-05) - AP01
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
resolution (2017-11-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
-
appoint-person-director-company-with-name-date (2016-11-18) - AP01
-
appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
-
accounts-with-accounts-type-full (2016-12-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
accounts-with-accounts-type-full (2015-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
miscellaneous (2014-02-03) - MISC
-
auditors-resignation-company (2014-02-05) - AUD
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
accounts-with-accounts-type-full (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
termination-director-company-with-name (2013-06-17) - TM01
-
termination-director-company-with-name (2013-02-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-04) - TM01
-
termination-director-company-with-name (2012-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
accounts-with-accounts-type-full (2012-10-10) - AA
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
appoint-person-director-company-with-name (2012-11-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-22) - AA
-
change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
-
appoint-person-director-company-with-name (2011-07-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-04-29) - AUD
-
termination-director-company-with-name (2010-05-04) - TM01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company-with-name (2010-07-28) - TM01
-
accounts-with-accounts-type-full (2010-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
-
legacy (2010-07-14) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 288b
-
legacy (2009-05-15) - 288a
-
legacy (2009-06-11) - 288b
-
legacy (2009-06-18) - 288a
-
termination-secretary-company-with-name (2009-11-02) - TM02
-
change-person-director-company-with-change-date (2009-12-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
-
accounts-with-accounts-type-full (2009-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288a
-
legacy (2008-05-20) - 288b
-
legacy (2008-04-30) - 363a
-
accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-12-22) - 363a
-
legacy (2008-10-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288b
-
legacy (2007-01-25) - 363a
-
accounts-with-accounts-type-full (2007-02-26) - AA
-
legacy (2007-06-12) - 288b
-
legacy (2007-08-21) - 288b
-
legacy (2007-03-15) - 288a
-
legacy (2007-09-24) - 288c
-
accounts-with-accounts-type-full (2007-11-13) - AA
-
resolution (2007-11-13) - RESOLUTIONS
-
court-order (2007-12-07) - OC
-
certificate-capital-cancellation-share-premium-account (2007-12-18) - CERT21
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363a
-
legacy (2006-02-08) - 288b
-
legacy (2006-03-22) - 288a
-
accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-05-02) - 288a
-
legacy (2006-10-27) - 288b
-
legacy (2006-11-01) - 288a
-
legacy (2006-11-03) - 288a
-
legacy (2006-11-14) - 288b
-
legacy (2006-11-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-full (2005-02-05) - AA
-
legacy (2005-08-25) - 363a
-
legacy (2005-05-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363s
-
accounts-with-accounts-type-full (2004-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-06-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-06-25) - 288b
-
legacy (2002-02-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-06-18) - 53
-
certificate-re-registration-public-limited-company-to-private (2001-06-18) - CERT10
-
re-registration-memorandum-articles (2001-06-18) - MAR
-
accounts-with-accounts-type-full (2001-02-07) - AA
-
legacy (2001-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-10-11) - 288b
-
legacy (1999-01-27) - 363s
-
legacy (1999-01-27) - 288b
-
legacy (1999-10-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-13) - 363s
-
legacy (1998-02-25) - 225
-
legacy (1998-01-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288a
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-08-13) - 403a
-
legacy (1997-08-18) - 288a
-
legacy (1997-08-29) - 395
-
legacy (1997-09-24) - 287
-
legacy (1997-12-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-27) - 363s
-
legacy (1996-08-15) - 288
-
accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-01-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-14) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-06-02) - 403a
-
legacy (1995-06-30) - 288
-
legacy (1995-07-24) - 288
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-09-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-02-20) - AUD
-
legacy (1994-07-03) - 225(1)
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-12-23) - 363s
-
legacy (1994-12-23) - 123
-
resolution (1994-12-23) - RESOLUTIONS
-
legacy (1994-12-23) - 88(2)R
-
memorandum-articles (1994-12-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 363s
-
legacy (1993-07-29) - 288
-
legacy (1993-12-21) - 288
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-12-23) - 363s
-
legacy (1993-09-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-09) - 395
-
accounts-with-accounts-type-full-group (1992-12-03) - AA
-
legacy (1992-12-03) - 225(1)
-
accounts-with-accounts-type-full-group (1992-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-03) - 288
-
legacy (1991-01-13) - 288
-
legacy (1991-03-01) - 88(2)R
-
legacy (1991-03-08) - 363
-
legacy (1991-06-25) - 288
-
legacy (1991-04-15) - 288
-
resolution (1991-04-16) - RESOLUTIONS
-
legacy (1991-07-16) - 363a
-
legacy (1991-07-16) - 288
-
legacy (1991-09-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-21) - 403a
-
resolution (1990-11-19) - RESOLUTIONS
-
legacy (1990-11-19) - 288
-
memorandum-articles (1990-11-21) - MEM/ARTS
-
legacy (1990-11-27) - 288
-
accounts-with-accounts-type-full-group (1990-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-11) - 363
-
legacy (1989-11-17) - 288
-
accounts-with-accounts-type-full-group (1989-11-08) - AA
-
legacy (1989-02-14) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-12) - 288
-
legacy (1988-06-06) - 288
-
legacy (1988-06-08) - 287
-
legacy (1988-07-14) - 363
-
accounts-with-accounts-type-small (1988-01-15) - AA
-
accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-08-31) - 363
-
legacy (1988-11-01) - 395
-
legacy (1988-11-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-27) - 225(1)
-
legacy (1987-02-06) - 395
-
legacy (1987-02-06) - 363
-
legacy (1987-02-10) - 122
-
legacy (1987-02-26) - 403a
-
legacy (1987-01-24) - 288
-
legacy (1987-03-31) - 288
-
legacy (1987-07-20) - 288
-
legacy (1987-03-24) - 288
-
accounts-with-made-up-date (1987-07-06) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
certificate-change-of-name-company (1987-06-08) - CERTNM
-
legacy (1987-05-27) - REREG(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-28) - 288
-
accounts-with-accounts-type-full (1986-05-13) - AA
-
legacy (1986-05-10) - 288
-
accounts-with-accounts-type-full (1986-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-08-08) - 363
-
legacy (1984-08-07) - 363
-
accounts-with-made-up-date (1984-08-01) - AA
-
accounts-with-made-up-date (1984-05-15) - AA
-
legacy (1984-08-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
miscellaneous (1980-03-31) - MISC
