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HEALTH & CARE SERVICES (UK) LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02083074
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1986
- Alter der Firma 1986-12-11 37 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Amore Care (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEALTH & CARE PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
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HEALTH & CARE SERVICES (UK) LIMITED Firmenbeschreibung
- HEALTH & CARE SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02083074. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1986 registriert. HEALTH & CARE SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEALTH & CARE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern HEALTH & CARE SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Health & Care Services (Uk) Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 1986-12-11
- 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 2021
-
confirmation-statement-with-no-updates (2021-03-08) - CS01
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legacy (2021-01-07) - AGREEMENT2
-
legacy (2021-01-07) - GUARANTEE2
-
legacy (2021-01-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
-
resolution (2021-03-19) - RESOLUTIONS
-
memorandum-articles (2021-03-19) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
-
legacy (2019-10-18) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2019-12-30) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
-
legacy (2019-10-18) - PARENT_ACC
-
legacy (2019-10-18) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
-
legacy (2018-09-11) - GUARANTEE2
-
legacy (2018-09-11) - AGREEMENT2
-
legacy (2018-09-11) - PARENT_ACC
-
confirmation-statement-with-updates (2018-03-06) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-11) - AA
keyboard_arrow_right 2017
-
legacy (2017-10-11) - GUARANTEE2
-
confirmation-statement-with-updates (2017-03-13) - CS01
-
legacy (2017-10-11) - PARENT_ACC
-
legacy (2017-10-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
-
termination-director-company-with-name-termination-date (2015-03-24) - TM01
-
termination-director-company-with-name-termination-date (2015-04-09) - TM01
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-04-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-02-07) - CH03
-
resolution (2012-01-10) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-02-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
termination-director-company-with-name (2012-11-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-04-26) - TM02
-
appoint-person-director-company-with-name (2011-04-26) - AP01
-
termination-director-company-with-name (2011-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
legacy (2011-04-21) - MG02
-
appoint-person-secretary-company-with-name (2011-04-27) - AP03
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
resolution (2011-05-11) - RESOLUTIONS
-
memorandum-articles (2011-05-11) - MEM/ARTS
-
change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
termination-director-company-with-name (2011-08-03) - TM01
-
termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-08) - AP01
-
termination-director-company-with-name (2010-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-10-01) - 288a
-
accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-07-17) - 363a
-
legacy (2009-07-07) - 288a
-
legacy (2009-06-30) - 288a
-
legacy (2009-06-29) - 288b
-
legacy (2009-03-24) - 288b
-
legacy (2009-02-26) - 353a
-
legacy (2009-02-26) - 190a
-
legacy (2009-02-26) - 288b
-
legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 363a
-
legacy (2008-01-08) - 403a
-
accounts-with-accounts-type-full (2008-04-16) - AA
-
legacy (2008-07-25) - 403a
-
legacy (2008-10-08) - 395
-
resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288b
-
legacy (2007-11-22) - 288a
-
legacy (2007-11-22) - 288b
-
legacy (2007-10-19) - 288c
-
accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-09-26) - 395
-
legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288a
-
legacy (2006-01-24) - 288b
-
accounts-with-accounts-type-full (2006-03-20) - AA
-
legacy (2006-03-17) - 288a
-
legacy (2006-01-23) - 288b
-
legacy (2006-08-04) - 288a
-
legacy (2006-05-25) - 288b
-
legacy (2006-06-01) - 288a
-
legacy (2006-08-08) - 363s
-
accounts-with-accounts-type-full (2006-10-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 363s
-
legacy (2005-06-18) - 288a
-
legacy (2005-05-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288a
-
legacy (2004-03-12) - 288b
-
legacy (2004-04-26) - 288c
-
legacy (2004-04-29) - 288a
-
legacy (2004-06-23) - 288b
-
legacy (2004-08-02) - 363s
-
legacy (2004-09-07) - 288b
-
legacy (2004-09-07) - 288a
-
accounts-with-accounts-type-full (2004-09-09) - AA
-
legacy (2004-09-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 155(6)b
-
legacy (2003-08-26) - 155(6)a
-
legacy (2003-08-28) - 363s
-
legacy (2003-09-01) - 395
-
legacy (2003-09-16) - 403a
-
legacy (2003-09-25) - 403a
-
legacy (2003-10-25) - 288b
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-24) - 287
-
resolution (2003-08-27) - RESOLUTIONS
-
legacy (2003-04-22) - 288a
-
legacy (2003-04-22) - 288b
-
resolution (2003-04-13) - RESOLUTIONS
-
auditors-resignation-company (2003-04-08) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363s
-
resolution (2002-04-30) - RESOLUTIONS
-
legacy (2002-04-30) - 123
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 155(6)a
-
legacy (2001-08-29) - 403a
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
resolution (2001-11-12) - RESOLUTIONS
-
legacy (2001-11-13) - 155(6)b
-
legacy (2001-11-14) - 395
-
memorandum-articles (2001-12-12) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 403a
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-12) - 288a
-
accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-07-24) - 363s
-
legacy (2000-10-02) - 155(6)a
-
legacy (2000-10-02) - 155(6)b
-
legacy (2000-10-12) - 395
-
memorandum-articles (2000-11-01) - MEM/ARTS
-
legacy (2000-12-06) - 395
-
legacy (2000-11-29) - 155(6)a
-
legacy (2000-11-29) - 155(6)b
-
resolution (2000-11-01) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-09-16) - 155(6)b
-
legacy (1999-09-16) - 155(6)a
-
legacy (1999-07-09) - 363s
-
accounts-with-accounts-type-full (1999-06-07) - AA
-
legacy (1999-03-12) - 288a
-
legacy (1999-02-25) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-02) - AA
-
legacy (1998-03-20) - 225
-
auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-09-21) - 363s
-
accounts-with-accounts-type-full (1998-10-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 288a
-
legacy (1997-02-08) - 403a
-
re-registration-memorandum-articles (1997-02-04) - MAR
-
legacy (1997-02-04) - 53
-
resolution (1997-02-04) - RESOLUTIONS
-
legacy (1997-02-02) - 288b
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1997-02-04) - CERT11
-
legacy (1997-02-10) - 225
-
legacy (1997-07-29) - 363s
-
legacy (1997-04-01) - 288b
-
legacy (1997-02-26) - 287
-
legacy (1997-02-18) - 395
-
legacy (1997-02-17) - 288a
-
legacy (1997-02-13) - 169
-
auditors-resignation-company (1997-02-10) - AUD
-
resolution (1997-02-10) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 43(3)e
-
legacy (1996-05-24) - 123
-
resolution (1996-05-24) - RESOLUTIONS
-
legacy (1996-05-24) - 88(2)R
-
resolution (1996-06-17) - RESOLUTIONS
-
legacy (1996-06-17) - 43(3)
-
re-registration-memorandum-articles (1996-06-17) - MAR
-
legacy (1996-06-20) - 288
-
auditors-statement (1996-06-17) - AUDS
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auditors-report (1996-06-17) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-06-17) - CERT7
-
accounts-with-accounts-type-medium (1996-06-22) - AA
-
legacy (1996-08-08) - 363s
-
accounts-balance-sheet (1996-06-17) - BS
keyboard_arrow_right 1995
-
legacy (1995-08-23) - 395
-
legacy (1995-07-26) - 363s
-
legacy (1995-10-20) - 395
-
accounts-with-accounts-type-medium (1995-11-02) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-medium (1994-10-18) - AA
-
legacy (1994-07-15) - 363s
keyboard_arrow_right 1993
-
resolution (1993-04-02) - RESOLUTIONS
-
legacy (1993-04-02) - 123
-
legacy (1993-04-02) - 88(2)P
-
legacy (1993-05-07) - 88(2)O
-
legacy (1993-05-07) - 88(3)
-
accounts-with-accounts-type-small (1993-10-14) - AA
-
legacy (1993-11-11) - 395
-
legacy (1993-08-27) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-17) - AA
-
legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-08) - 363b
-
legacy (1991-03-13) - 287
-
legacy (1991-09-06) - 395
-
accounts-with-accounts-type-small (1991-11-29) - AA
-
legacy (1991-09-09) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-10-08) - AA
-
legacy (1990-10-08) - 363
-
legacy (1990-09-24) - 288
-
legacy (1990-07-09) - 287
-
legacy (1990-06-14) - 288
-
legacy (1990-06-14) - 88(2)
keyboard_arrow_right 1989
-
legacy (1989-12-14) - PUC 5
-
legacy (1989-10-23) - 363
-
accounts-with-accounts-type-small (1989-10-11) - AA
-
accounts-with-accounts-type-small (1989-07-11) - AA
-
legacy (1989-04-21) - 287
-
legacy (1989-01-17) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
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certificate-change-of-name-company (1987-01-12) - CERTNM
-
legacy (1987-01-22) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-11) - CERTINC