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PRESCIENT HEALTHCARE GROUP LIMITED - Cp House, 97-107 Uxbridge Road, Ealing, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02539256
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cp House
- 97-107 Uxbridge Road
- Ealing
- London
- W5 5TL Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL UK
Management
- Geschäftsführung
- PANAYI, Alekos
- TALUKDAR, Debasish, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.1990
- Alter der Firma 1990-09-12 33 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- Prescient Healthcare Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUSINESS RESEARCH GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 254900I4PSXM1YGQSQ86
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
✓
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PRESCIENT HEALTHCARE GROUP LIMITED Firmenbeschreibung
- PRESCIENT HEALTHCARE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02539256. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1990 registriert. PRESCIENT HEALTHCARE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSINESS RESEARCH GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über Cp House erreicht werden.
Jetzt sichern PRESCIENT HEALTHCARE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prescient Healthcare Group Limited - Cp House, 97-107 Uxbridge Road, Ealing, London, Grossbritannien
- 1990-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02539256#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02539256#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-secretary-company-with-name-termination-date (2024-01-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-13) - MR01
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accounts-with-accounts-type-group (2023-08-11) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-group (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-group (2021-06-02) - AA
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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accounts-with-accounts-type-group (2021-03-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-group (2019-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-23) - CS01
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accounts-with-accounts-type-group (2017-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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resolution (2017-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-group (2016-09-07) - AA
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certificate-change-of-name-company (2016-01-28) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-12-16) - RESOLUTIONS
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change-of-name-notice (2015-12-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-group (2015-09-29) - AA
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capital-variation-of-rights-attached-to-shares (2015-01-29) - SH10
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capital-name-of-class-of-shares (2015-01-29) - SH08
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resolution (2015-01-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
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capital-allotment-shares (2014-11-05) - SH01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-03) - SH01
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capital-return-purchase-own-shares (2013-01-25) - SH03
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capital-allotment-shares (2013-03-14) - SH01
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termination-director-company-with-name (2013-04-29) - TM01
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accounts-with-accounts-type-group (2013-06-06) - AA
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appoint-person-secretary-company-with-name (2013-03-08) - AP03
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capital-cancellation-shares (2013-07-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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resolution (2013-09-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-29) - SH03
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capital-cancellation-shares (2013-09-23) - SH06
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resolution (2013-07-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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resolution (2012-12-21) - RESOLUTIONS
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capital-cancellation-shares (2012-12-21) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-22) - AP03
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resolution (2011-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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capital-return-purchase-own-shares (2011-10-18) - SH03
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resolution (2011-12-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-12-07) - SH03
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capital-cancellation-shares (2011-12-07) - SH06
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resolution (2011-10-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-11-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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capital-variation-of-rights-attached-to-shares (2010-11-10) - SH10
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resolution (2010-11-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-11-29) - SH03
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capital-cancellation-shares (2010-11-10) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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legacy (2009-09-21) - 288c
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legacy (2009-05-29) - 403a
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accounts-with-accounts-type-group (2009-05-21) - AA
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legacy (2009-02-09) - 169
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resolution (2009-02-09) - RESOLUTIONS
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resolution (2009-01-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-31) - 169
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accounts-with-accounts-type-group (2008-07-29) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-24) - 403a
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-09-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-25) - AA
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legacy (2006-09-18) - 363a
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-01-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-03-01) - 288a
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resolution (2005-12-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288b
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-05-15) - 88(2)R
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legacy (2004-02-19) - 287
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legacy (2004-02-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-07) - 88(2)R
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legacy (2003-01-07) - 88(3)
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legacy (2003-12-12) - 395
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-small (2003-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-small (2002-06-21) - AA
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legacy (2002-03-07) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-29) - AA
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certificate-change-of-name-company (2001-03-26) - CERTNM
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legacy (2001-09-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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resolution (2000-04-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-05-16) - AA
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legacy (2000-04-15) - 403a
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legacy (2000-05-22) - 288a
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legacy (2000-09-04) - 288a
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legacy (2000-09-13) - 88(2)R
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legacy (2000-05-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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accounts-with-accounts-type-small (1999-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-03) - 288a
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-small (1998-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-small (1997-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-09-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-02-26) - AA
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legacy (1996-09-24) - 363s
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legacy (1996-09-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-11) - AA
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legacy (1995-10-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-09-26) - 363s
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-12-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-09-09) - 363s
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accounts-with-accounts-type-full-group (1993-05-14) - AA
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certificate-change-of-name-company (1993-01-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-23) - AA
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legacy (1992-01-20) - 88(2)R
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legacy (1992-08-07) - 88(2)R
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legacy (1992-09-21) - 363(287)
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legacy (1992-09-21) - 363b
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legacy (1992-08-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-03-27) - 287
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certificate-change-of-name-company (1991-01-10) - CERTNM
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legacy (1991-02-06) - 224
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legacy (1991-02-06) - 287
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legacy (1991-02-06) - 288
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-10-10) - 287
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legacy (1991-11-08) - 122
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certificate-change-of-name-company (1991-10-24) - CERTNM
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legacy (1991-11-07) - 225(1)
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legacy (1991-11-07) - 287
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legacy (1991-11-07) - 288
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legacy (1991-11-08) - 123
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legacy (1991-11-08) - 88(2)R
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legacy (1991-11-12) - 288
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legacy (1991-12-04) - 363b
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resolution (1991-11-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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incorporation-company (1990-09-12) - NEWINC
