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FERGUSON CARE LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02582268
- 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
- HALL, David James
- LEE, Jim
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1991
- Alter der Firma 1991-02-13 33 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Craegmoor Holdings Limited
- Craegmoor Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRIGHTGRAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2022-03-01
- Letzte Einreichung: 2021-02-15
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FERGUSON CARE LIMITED Firmenbeschreibung
- FERGUSON CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02582268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1991 registriert. FERGUSON CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIGHTGRAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern FERGUSON CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ferguson Care Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 1991-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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legacy (2021-10-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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resolution (2021-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
-
legacy (2021-10-06) - GUARANTEE2
-
legacy (2021-10-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-04) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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memorandum-articles (2021-03-19) - MA
-
legacy (2021-01-04) - GUARANTEE2
-
legacy (2021-01-04) - AGREEMENT2
-
legacy (2021-01-04) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-29) - AP01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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legacy (2019-10-11) - GUARANTEE2
-
legacy (2019-10-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
legacy (2019-10-11) - PARENT_ACC
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
-
legacy (2018-08-14) - PARENT_ACC
-
legacy (2018-08-14) - GUARANTEE2
-
legacy (2018-08-14) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
-
legacy (2017-10-11) - PARENT_ACC
-
legacy (2017-10-11) - GUARANTEE2
-
legacy (2017-10-11) - AGREEMENT2
-
confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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termination-director-company-with-name (2013-07-03) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
termination-director-company-with-name (2012-11-28) - TM01
-
change-person-secretary-company-with-change-date (2012-02-15) - CH03
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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legacy (2011-04-21) - MG02
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termination-director-company-with-name (2011-04-26) - TM01
-
termination-secretary-company-with-name (2011-04-26) - TM02
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resolution (2011-05-06) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-04-27) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
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memorandum-articles (2011-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (2011-05-09) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
-
accounts-with-accounts-type-full (2010-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
-
legacy (2009-02-26) - 288a
-
legacy (2009-02-26) - 288b
-
legacy (2009-02-26) - 190a
-
legacy (2009-02-26) - 353a
-
legacy (2009-03-24) - 288b
-
legacy (2009-06-30) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 395
-
resolution (2008-10-07) - RESOLUTIONS
-
resolution (2008-09-02) - RESOLUTIONS
-
legacy (2008-07-25) - 403a
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-03-06) - 363a
-
legacy (2008-01-08) - 403a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288b
-
legacy (2007-01-09) - 403b
-
legacy (2007-03-09) - 363s
-
legacy (2007-09-26) - 395
-
legacy (2007-11-22) - 288b
-
legacy (2007-10-19) - 288c
-
legacy (2007-11-23) - 288a
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accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288a
-
legacy (2006-03-01) - 288a
-
legacy (2006-03-01) - 363s
-
legacy (2006-03-17) - 288a
-
legacy (2006-05-25) - 288a
-
accounts-with-accounts-type-full (2006-02-17) - AA
-
legacy (2006-06-01) - 288a
-
legacy (2006-08-04) - 288a
-
legacy (2006-08-04) - 288b
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accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 288b
-
legacy (2005-06-16) - 288b
-
legacy (2005-06-03) - 288a
-
legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 363s
-
legacy (2004-04-29) - 288a
-
legacy (2004-06-23) - 288b
-
legacy (2004-07-27) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-09-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-03-22) - 363s
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auditors-resignation-company (2003-04-08) - AUD
-
resolution (2003-04-13) - RESOLUTIONS
-
legacy (2003-04-22) - 288b
-
legacy (2003-04-22) - 288a
-
legacy (2003-11-24) - 287
-
resolution (2003-08-27) - RESOLUTIONS
-
legacy (2003-08-27) - 155(6)a
-
legacy (2003-09-01) - 395
-
legacy (2003-09-25) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-10) - AA
-
legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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resolution (2001-11-12) - RESOLUTIONS
-
legacy (2001-08-29) - 403a
-
legacy (2001-11-12) - 155(6)a
-
legacy (2001-11-14) - 395
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memorandum-articles (2001-12-12) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
-
legacy (2000-02-22) - 363s
-
accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-10-02) - 155(6)a
-
legacy (2000-10-03) - 403a
-
legacy (2000-01-12) - 288a
-
memorandum-articles (2000-11-01) - MEM/ARTS
-
legacy (2000-11-29) - 155(6)a
-
legacy (2000-12-06) - 395
-
legacy (2000-10-12) - 395
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resolution (2000-11-01) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-09-16) - 155(6)a
-
legacy (1999-08-09) - 288b
-
legacy (1999-08-02) - 288a
-
legacy (1999-06-17) - 288b
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accounts-with-accounts-type-full (1999-06-07) - AA
-
legacy (1999-05-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-25) - 363s
-
legacy (1997-04-15) - 225
-
legacy (1997-05-08) - 225
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accounts-with-accounts-type-full (1997-04-15) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-23) - 403a
-
legacy (1996-02-13) - 363s
-
legacy (1996-02-16) - 288
-
legacy (1996-09-20) - 395
-
legacy (1996-10-17) - 287
-
legacy (1996-10-17) - 288a
-
legacy (1996-10-20) - 155(6)a
-
legacy (1996-12-23) - 395
-
legacy (1996-11-13) - 288a
-
legacy (1996-11-15) - 288b
-
legacy (1996-11-27) - 403a
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-13) - 155(6)a
-
legacy (1996-12-19) - 155(6)a
keyboard_arrow_right 1995
-
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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legacy (1995-02-09) - 363s
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-18) - 363s
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accounts-with-accounts-type-full (1994-09-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-16) - AA
-
legacy (1993-06-25) - 395
-
legacy (1993-02-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 288
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legacy (1992-02-07) - 363s
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accounts-with-accounts-type-full (1992-12-15) - AA
keyboard_arrow_right 1991
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incorporation-company (1991-02-13) - NEWINC
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resolution (1991-03-19) - RESOLUTIONS
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memorandum-articles (1991-03-19) - MEM/ARTS
-
legacy (1991-03-19) - 287
-
legacy (1991-03-26) - 288
-
legacy (1991-04-05) - 88(2)R
-
legacy (1991-04-05) - 224
-
legacy (1991-04-05) - 288
-
legacy (1991-04-05) - 287
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certificate-change-of-name-company (1991-04-08) - CERTNM
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memorandum-articles (1991-04-25) - MEM/ARTS