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ABBOTT MEDICAL U.K. LIMITED - Elder House Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02423907
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House Central Boulevard
- Blythe Valley Business Park
- Solihull
- B90 8AJ
- England Elder House Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England UK
Management
- Geschäftsführung
- CAMPBELL, Ross Iain
- DAVIES, Alison Elizabeth
- SCRIVENER, Matt David
- Prokuristen
- GOGAY, Kevan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1989
- Alter der Firma 1989-09-19 34 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Abbott Laboratories Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ST. JUDE MEDICAL U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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ABBOTT MEDICAL U.K. LIMITED Firmenbeschreibung
- ABBOTT MEDICAL U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423907. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1989 registriert. ABBOTT MEDICAL U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST. JUDE MEDICAL U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Elder House Central Boulevard erreicht werden.
Jetzt sichern ABBOTT MEDICAL U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbott Medical U.k. Limited - Elder House Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, Grossbritannien
- 1989-09-19
- 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 2023
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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accounts-with-accounts-type-full (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-03-18) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-18) - AD03
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-08-09) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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second-filing-notification-of-a-person-with-significant-control (2021-05-19) - RP04PSC02
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-09) - PSC02
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statement-of-companys-objects (2019-01-04) - CC04
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resolution (2019-01-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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capital-allotment-shares (2019-01-15) - SH01
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confirmation-statement-with-updates (2019-09-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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resolution (2018-02-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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confirmation-statement-with-updates (2017-10-12) - CS01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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accounts-with-accounts-type-full (2017-09-18) - AA
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appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-06-30) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-06-26) - 363a
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legacy (2009-06-24) - 363a
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legacy (2009-06-24) - 353
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resolution (2009-06-06) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-03-16) - 288a
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legacy (2006-09-27) - 353
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legacy (2006-09-08) - 288a
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legacy (2006-09-08) - 288b
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legacy (2006-04-24) - 363a
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legacy (2006-03-23) - 288b
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legacy (2006-03-02) - 287
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legacy (2006-03-02) - 288c
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legacy (2006-09-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288b
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-full (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 363a
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legacy (2004-05-07) - 288b
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-03-25) - 288c
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legacy (2003-10-05) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363a
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accounts-with-accounts-type-full (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363a
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accounts-with-accounts-type-full (2001-10-17) - AA
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 244
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legacy (2000-10-27) - 363a
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legacy (2000-09-05) - 288b
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legacy (2000-09-05) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-09-24) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-03-13) - 363a
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legacy (1998-10-16) - 363(353)
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-10-22) - 244
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legacy (1998-10-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-05) - 244
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legacy (1997-05-29) - 288a
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legacy (1997-05-29) - 363a
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legacy (1997-05-28) - 288a
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legacy (1997-05-28) - 288b
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accounts-with-accounts-type-full (1997-05-02) - AA
keyboard_arrow_right 1996
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legacy (1996-10-31) - 244
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accounts-with-accounts-type-full (1996-06-06) - AA
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legacy (1996-02-12) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-01) - 244
keyboard_arrow_right 1994
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legacy (1994-09-23) - 363x
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accounts-with-accounts-type-full (1994-08-01) - AA
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accounts-with-accounts-type-full (1994-02-09) - AA
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legacy (1994-11-30) - 288
keyboard_arrow_right 1993
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legacy (1993-12-07) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-06) - 363x
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legacy (1992-06-30) - 287
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-09-18) - 287
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legacy (1992-10-18) - 363s
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legacy (1992-07-17) - 287
keyboard_arrow_right 1991
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legacy (1991-03-27) - 363x
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accounts-with-accounts-type-full (1991-12-20) - AA
keyboard_arrow_right 1989
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legacy (1989-11-06) - 288
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legacy (1989-11-06) - 224
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certificate-change-of-name-company (1989-10-19) - CERTNM
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resolution (1989-10-19) - RESOLUTIONS
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legacy (1989-10-13) - 287
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legacy (1989-10-13) - 288
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incorporation-company (1989-09-19) - NEWINC