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HEALTHCARE INTERNATIONAL LIMITED - 62, Wilson Street, London, EC2A 2BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02692122
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 62
- Wilson Street
- London
- EC2A 2BU 62, Wilson Street, London, EC2A 2BU UK
Management
- Geschäftsführung
- MR. KEITH JOHN CHAPMAN
- KEITH JOHN CHAPMAN
- Prokuristen
- C & P COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1992
- Gelöscht am:
- 2021-06-22
- SIC/NACE
- 99999 - Dormant Company
Eigentumsverhältnisse
- Beneficial Owners
- Mr Keith John Chapman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
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HEALTHCARE INTERNATIONAL LIMITED Firmenbeschreibung
- HEALTHCARE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02692122. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.02.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 62 erreicht werden.
Jetzt sichern HEALTHCARE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Healthcare International Limited - 62, Wilson Street, London, EC2A 2BU, Grossbritannien
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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 2017
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CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-03-10) - CS01
keyboard_arrow_right 2016
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28/02/16 FULL LIST (2016-04-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-26) - AA
keyboard_arrow_right 2015
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28/02/15 FULL LIST (2015-03-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-01) - AA
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-10) - AA
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28/02/14 FULL LIST (2014-04-08) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-27) - AA
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28/02/13 FULL LIST (2013-03-26) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-31) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-05-17) - MG02
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28/02/12 FULL LIST (2012-03-12) - AR01
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-19) - AA
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28/02/11 FULL LIST (2011-03-29) - AR01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-27) - AA
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28/02/10 FULL LIST (2010-03-25) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 (2010-03-25) - CH04
keyboard_arrow_right 2009
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-01) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-07) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-16) - 363a
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-20) - AA
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-26) - AA
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363s
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-22) - 288a
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DIRECTOR RESIGNED (2004-05-26) - 288b
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-16) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-25) - AA
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-13) - 288b
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NEW DIRECTOR APPOINTED (2002-11-13) - 288a
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SECRETARY RESIGNED (2002-07-10) - 288b
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NEW SECRETARY APPOINTED (2002-07-10) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-30) - AA
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-15) - AA
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-14) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-24) - 395
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS (1999-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/99 (1999-03-22) - AA
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 (1999-10-18) - 225
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/02/98 (1998-05-12) - AA
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS (1998-05-12) - 363s
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 28/02/97 (1997-12-16) - AA
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS (1997-02-26) - 363s
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 28/02/96 (1996-10-30) - AA
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS (1996-03-12) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS (1995-02-22) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/95 (1995-11-09) - AA
keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-02-27) - 363(288)
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RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS (1994-02-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-11-22) - AA
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 28/02/93 (1993-12-17) - AA
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DIRECTOR RESIGNED (1993-06-15) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-23) - 288
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RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS (1993-03-23) - 363s
keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-07-08) - CERTNM
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REGISTERED OFFICE CHANGED ON 24/06/92 FROM: (1992-06-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-24) - 288
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MEMORANDUM OF ASSOCIATION (1992-06-09) - MEM/ARTS
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ALTER MEM AND ARTS 28/02/92 (1992-06-09) - SRES01
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INCORPORATION DOCUMENTS (1992-02-28) - NEWINC