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G V HEALTH LIMITED - 2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, SG1 2FS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02794881
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Arlington Court Whittle Way
- Arlington Business Park
- Stevenage
- SG1 2FS
- England 2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, SG1 2FS, England UK
Management
- Geschäftsführung
- FALEY, Lisa
- FEILDEN, Piers William Trehearn
- GRINSTEAD, Nigel Stuart
- PEGNA, Catherine Nicola
- PEGNA, Jonathan Sebastian
- PEGNA, Robin Arnold
- THODY, Paul Maurice
- Prokuristen
- FALEY, Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1993
- Alter der Firma 1993-03-02 31 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robin Arnold Pegna
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREEN VALET LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Y7ROFT5ZEHDX78
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2022-03-16
- Letzte Einreichung: 2021-03-02
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G V HEALTH LIMITED Firmenbeschreibung
- G V HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02794881. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1993 registriert. G V HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREEN VALET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 2 Arlington Court Whittle Way erreicht werden.
Jetzt sichern G V HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G V Health Limited - 2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, SG1 2FS, Grossbritannien
- 1993-03-02
- 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
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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confirmation-statement-with-updates (2021-03-12) - CS01
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change-to-a-person-with-significant-control (2021-05-11) - PSC04
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change-person-director-company-with-change-date (2021-05-11) - CH01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
-
change-person-director-company-with-change-date (2017-08-09) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-08-21) - AA
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mortgage-satisfy-charge-full (2016-09-08) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-14) - AA
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appoint-person-director-company-with-name (2014-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-05) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-18) - AA
keyboard_arrow_right 2011
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resolution (2011-03-01) - RESOLUTIONS
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legacy (2011-03-01) - CAP-SS
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legacy (2011-03-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-03-18) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-08) - CERTNM
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change-of-name-notice (2010-09-08) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-22) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 88(2)
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legacy (2008-06-30) - 287
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accounts-with-accounts-type-total-exemption-full (2008-06-12) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
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accounts-with-accounts-type-total-exemption-full (2007-06-25) - AA
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legacy (2007-01-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363a
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legacy (2006-02-10) - 123
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resolution (2006-02-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA
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legacy (2005-03-22) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-16) - AA
-
legacy (2004-06-15) - 363s
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legacy (2004-05-04) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-01) - AA
-
legacy (2003-11-14) - 88(2)R
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legacy (2003-03-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-01-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363a
-
accounts-with-accounts-type-full (2002-06-29) - AA
-
legacy (2002-06-05) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 88(2)R
-
legacy (2001-04-20) - 88(2)R
-
resolution (2001-01-26) - RESOLUTIONS
-
legacy (2001-01-26) - 123
-
resolution (2001-01-03) - RESOLUTIONS
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288b
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accounts-with-accounts-type-full (2000-12-18) - AA
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legacy (2000-11-23) - 288c
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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accounts-with-accounts-type-full (1999-11-19) - AA
-
legacy (1999-10-26) - 288b
-
legacy (1999-09-28) - 288c
-
legacy (1999-08-16) - 287
-
legacy (1999-04-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-05) - AA
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legacy (1998-01-09) - 88(2)R
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legacy (1998-03-20) - 88(2)R
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resolution (1998-11-17) - RESOLUTIONS
-
legacy (1998-04-08) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 363s
-
legacy (1997-03-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-01) - 88(2)R
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accounts-with-accounts-type-small (1996-06-18) - AA
-
legacy (1996-08-07) - 123
-
legacy (1996-01-18) - 288
-
legacy (1996-03-11) - 88(2)R
-
legacy (1996-01-04) - 225(1)
-
resolution (1996-08-07) - RESOLUTIONS
-
legacy (1996-03-14) - 363s
-
resolution (1996-09-19) - RESOLUTIONS
-
legacy (1996-09-02) - 88(2)R
-
legacy (1996-09-19) - 122
-
legacy (1996-10-31) - 288b
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accounts-with-accounts-type-small (1996-12-04) - AA
keyboard_arrow_right 1995
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legacy (1995-03-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 123
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resolution (1995-03-21) - RESOLUTIONS
-
legacy (1995-03-21) - 88(2)R
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memorandum-articles (1995-03-23) - MEM/ARTS
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accounts-with-accounts-type-small (1995-03-29) - AA
-
legacy (1995-09-07) - 88(2)R
-
legacy (1995-04-10) - 395
-
legacy (1995-09-06) - 288
-
legacy (1995-11-22) - 288
-
legacy (1995-04-07) - 88(2)R
keyboard_arrow_right 1994
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resolution (1994-03-20) - RESOLUTIONS
-
legacy (1994-03-20) - 123
-
legacy (1994-03-20) - 88(2)R
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legacy (1994-04-20) - 88(2)R
-
resolution (1994-04-20) - RESOLUTIONS
-
legacy (1994-05-24) - 363s
-
legacy (1994-07-01) - 88(2)R
-
legacy (1994-08-04) - 288
-
legacy (1994-10-31) - 288
-
legacy (1994-04-20) - 123
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 287
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legacy (1993-03-31) - 287
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legacy (1993-03-31) - 288
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memorandum-articles (1993-04-02) - MEM/ARTS
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legacy (1993-06-02) - 288
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incorporation-company (1993-03-02) - NEWINC
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legacy (1993-07-21) - 288
-
legacy (1993-07-21) - 287
-
legacy (1993-09-15) - 225(1)
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legacy (1993-09-27) - 288
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certificate-change-of-name-company (1993-03-16) - CERTNM