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NIGHTINGALE CARE BEDS LIMITED - 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02814128
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6-10 Withey Court Western Industrial Estate
- Caerphilly
- Mid Glamorgan
- CF83 1BF
- Wales 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales UK
Management
- Geschäftsführung
- BOYLE, Gerard Joseph
- SALMOND, Richard Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1993
- Alter der Firma 1993-04-30 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED (100.00%) United Kingdom, Caerphilly, CF83 1BF, Western Industrial Estate, 6-10 Withey Court
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Nightingale Care Beds Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COMFORT & CARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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NIGHTINGALE CARE BEDS LIMITED Firmenbeschreibung
- NIGHTINGALE CARE BEDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02814128. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1993 registriert. NIGHTINGALE CARE BEDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMFORT & CARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 6-10 Withey Court Western Industrial Estate erreicht werden.
Jetzt sichern NIGHTINGALE CARE BEDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nightingale Care Beds Limited - 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Grossbritannien
- 1993-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NIGHTINGALE CARE BEDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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confirmation-statement-with-updates (2022-03-03) - CS01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-10-13) - AGREEMENT2
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confirmation-statement-with-updates (2021-03-15) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-11) - DISS40
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legacy (2021-12-29) - GUARANTEE2
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legacy (2021-12-29) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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change-account-reference-date-company-current-shortened (2020-12-01) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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legacy (2020-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19
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legacy (2020-04-28) - CAP-SS
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resolution (2020-04-28) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-26) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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mortgage-satisfy-charge-full (2019-12-11) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-16) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-to-a-person-with-significant-control (2018-02-15) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-03) - AA
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resolution (2017-09-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-09-01) - MR04
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-account-reference-date-company-current-shortened (2017-01-16) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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resolution (2016-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-secretary-company-with-name (2012-05-11) - AP03
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termination-secretary-company-with-name (2012-05-11) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-09) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-08) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-small (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-05-12) - 395
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legacy (2006-06-30) - 403a
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legacy (2006-01-19) - 395
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-21) - AA
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legacy (2005-10-31) - 395
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-27) - AA
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legacy (2004-05-11) - 363s
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resolution (2004-01-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-12) - 288b
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legacy (2003-10-15) - 287
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accounts-with-accounts-type-total-exemption-small (2003-07-12) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 88(2)R
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legacy (2002-09-17) - 395
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legacy (2002-09-19) - 363s
-
legacy (2002-11-01) - 403a
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA
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legacy (2002-11-16) - 395
keyboard_arrow_right 2001
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legacy (2001-11-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-11-09) - AA
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legacy (2001-11-15) - 288b
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resolution (2001-11-15) - RESOLUTIONS
-
legacy (2001-11-15) - 88(2)R
-
legacy (2001-11-15) - 123
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memorandum-articles (2001-11-16) - MEM/ARTS
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legacy (2001-11-23) - 288a
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legacy (2001-12-05) - 88(2)R
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legacy (2001-05-03) - 363s
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accounts-with-accounts-type-small (2001-01-26) - AA
keyboard_arrow_right 2000
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legacy (2000-05-24) - 363s
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legacy (2000-07-26) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-22) - AA
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legacy (1999-08-02) - 395
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legacy (1999-05-10) - 363s
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accounts-with-accounts-type-small (1999-02-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-25) - AA
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certificate-change-of-name-company (1998-07-28) - CERTNM
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legacy (1998-05-21) - 363s
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auditors-resignation-company (1998-03-25) - AUD
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legacy (1998-01-05) - 288a
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legacy (1998-01-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-09) - AA
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legacy (1997-01-24) - 288b
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legacy (1997-05-01) - 363s
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legacy (1997-01-24) - 288a
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legacy (1997-07-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-18) - 123
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resolution (1996-01-18) - RESOLUTIONS
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legacy (1996-04-21) - 363s
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legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-10-10) - 288
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legacy (1995-05-18) - 363s
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accounts-with-accounts-type-small (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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resolution (1993-05-19) - RESOLUTIONS
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legacy (1993-05-19) - 288
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incorporation-company (1993-04-30) - NEWINC
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memorandum-articles (1993-05-19) - MEM/ARTS
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legacy (1993-05-19) - 88(2)R
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legacy (1993-05-19) - 287