• UK

  • CONISTON CARE CENTRE LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, Grossbritannien

Firmenprofil

Handelsregisternummer
03023504
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK

Management

Geschäftsführung
BIDEL, Coral Suzanne
JEFFERY, Adrian Leslie
WARNES, Christopher Michael
WILLHITE, Gabriel Martin
Prokuristen
SANNE GROUP SECRETARIES (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.02.1995
Gelöscht am:
2022-10-06
SIC/NACE
87300

Eigentumsverhältnisse

Beneficial Owners
Gahc3 Uk Senior Care Holding Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
SPEED 4827 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2013-02-09
Jahresmeldung
✓
Fälligkeit: 2021-03-23
Letzte Einreichung: 2020-02-09

CONISTON CARE CENTRE LIMITED Firmenbeschreibung

CONISTON CARE CENTRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03023504. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.02.1995 registriert. CONISTON CARE CENTRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 4827 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Mehr Information

Jetzt sichern CONISTON CARE CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Coniston Care Centre Limited - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONISTON CARE CENTRE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-06-05) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01

    In den Warenkorb
     

  • liquidation-voluntary-declaration-of-solvency (2020-07-02) - LIQ01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-20) - CS01

    In den Warenkorb
     

  • resolution (2020-07-02) - RESOLUTIONS

    In den Warenkorb
     

  • liquidation-voluntary-appointment-of-liquidator (2020-07-02) - 600

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-10-10) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-10-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-02-23) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-01-12) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-07) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2017-01-12) - AP04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-15) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2017-03-07) - AA01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-full (2016-12-14) - AAMD

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-11-21) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-08-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-09-22) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-09-22) - AP03

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2015-09-22) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-09-23) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-09-25) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01

    In den Warenkorb
     

  • auditors-resignation-company (2015-10-05) - AUD

    In den Warenkorb
     

  • resolution (2015-10-15) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-02-11) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-12-19) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-04-08) - CH01

    In den Warenkorb
     

  • legacy (2009-04-07) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

    In den Warenkorb
     

  • legacy (2009-11-20) - MG02

    In den Warenkorb
     

  • legacy (2008-03-04) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA

    In den Warenkorb
     

  • legacy (2007-07-03) - 395

    In den Warenkorb
     

  • legacy (2007-03-29) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA

    In den Warenkorb
     

  • legacy (2007-08-31) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA

    In den Warenkorb
     

  • legacy (2006-03-09) - 363s

    In den Warenkorb
     

  • legacy (2006-03-06) - 88(2)R

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA

    In den Warenkorb
     

  • legacy (2005-04-06) - 363s

    In den Warenkorb
     

  • legacy (2004-05-12) - 403a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2004-03-18) - AA

    In den Warenkorb
     

  • legacy (2004-02-16) - 363s

    In den Warenkorb
     

  • legacy (2004-06-17) - 403a

    In den Warenkorb
     

  • legacy (2003-10-18) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA

    In den Warenkorb
     

  • legacy (2003-02-11) - 363s

    In den Warenkorb
     

  • legacy (2002-03-21) - 395

    In den Warenkorb
     

  • legacy (2002-03-09) - 395

    In den Warenkorb
     

  • legacy (2002-05-10) - 395

    In den Warenkorb
     

  • legacy (2002-04-03) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA

    In den Warenkorb
     

  • legacy (2001-02-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2001-03-28) - AA

    In den Warenkorb
     

  • legacy (2001-10-17) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2000-04-19) - AA

    In den Warenkorb
     

  • legacy (2000-03-16) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1999-04-02) - AA

    In den Warenkorb
     

  • legacy (1999-02-18) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1998-04-03) - AA

    In den Warenkorb
     

  • legacy (1998-03-11) - 363s

    In den Warenkorb
     

  • legacy (1998-09-09) - 88(2)R

    In den Warenkorb
     

  • legacy (1998-12-17) - 395

    In den Warenkorb
     

  • legacy (1998-04-14) - 88(2)R

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1997-04-29) - AA

    In den Warenkorb
     

  • legacy (1997-03-11) - 363s

    In den Warenkorb
     

  • legacy (1996-09-20) - 363s

    In den Warenkorb
     

  • legacy (1995-10-16) - 224

    In den Warenkorb
     

  • legacy (1995-04-03) - 88(2)R

    In den Warenkorb
     

  • memorandum-articles (1995-03-31) - MEM/ARTS

    In den Warenkorb
     

  • resolution (1995-03-29) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1995-03-28) - 287

    In den Warenkorb
     

  • legacy (1995-03-28) - 288

    In den Warenkorb
     

  • certificate-change-of-name-company (1995-03-24) - CERTNM

    In den Warenkorb
     

  • incorporation-company (1995-02-17) - NEWINC

    In den Warenkorb
     

expand_less