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PRINCIPAL HEALTHCARE LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03326678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Geschäftsführung
- HAYWARD, Allan John
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1997
- Alter der Firma 1997-03-03 27 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Guy Hands
- Mr. Guy Hands
- Mericourt Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRINCIPAL HEALTHCARE PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
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PRINCIPAL HEALTHCARE LIMITED Firmenbeschreibung
- PRINCIPAL HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03326678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1997 registriert. PRINCIPAL HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRINCIPAL HEALTHCARE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Norcliffe House erreicht werden.
Jetzt sichern PRINCIPAL HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Principal Healthcare Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
- 1997-03-03
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-10) - AA
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change-person-director-company-with-change-date (2024-01-22) - CH01
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-02) - RP04CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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accounts-with-accounts-type-full (2021-12-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-full (2020-07-03) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-07-08) - PSC08
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confirmation-statement-with-no-updates (2019-03-10) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-20) - PSC09
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement (2017-03-23) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-11-13) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-07-30) - MG02
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resolution (2012-08-17) - RESOLUTIONS
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legacy (2012-08-20) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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reregistration-public-to-private-company (2009-12-01) - RR02
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certificate-re-registration-public-limited-company-to-private (2009-12-01) - CERT10
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resolution (2009-12-08) - RESOLUTIONS
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resolution (2009-12-01) - RESOLUTIONS
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resolution (2009-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-23) - AA
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re-registration-memorandum-articles (2009-12-01) - MAR
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 403a
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legacy (2006-02-28) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
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resolution (2006-11-10) - RESOLUTIONS
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memorandum-articles (2006-11-10) - MEM/ARTS
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legacy (2006-11-10) - 123
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legacy (2006-11-10) - 88(2)R
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legacy (2006-11-17) - 395
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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legacy (2005-07-18) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-03-15) - 363s
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accounts-with-accounts-type-group (2005-01-26) - AA
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 395
-
legacy (2004-10-06) - 395
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legacy (2004-10-04) - 403a
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legacy (2004-06-14) - 288c
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legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
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accounts-amended-with-accounts-type-group (2003-10-19) - AAMD
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accounts-with-accounts-type-group (2003-10-16) - AA
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legacy (2003-08-18) - 225
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288b
-
legacy (2002-09-06) - 403a
-
legacy (2002-06-20) - 288a
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-04) - 363s
-
legacy (2002-03-25) - 288b
-
legacy (2002-03-09) - 288b
-
legacy (2002-03-25) - 288a
-
legacy (2002-09-14) - 395
-
legacy (2002-03-07) - 288b
-
resolution (2002-09-19) - RESOLUTIONS
-
legacy (2002-09-12) - 288a
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accounts-with-accounts-type-group (2002-10-18) - AA
-
legacy (2002-10-08) - 288b
-
legacy (2002-10-03) - 287
-
legacy (2002-09-30) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-09-30) - 288a
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memorandum-articles (2002-09-19) - MEM/ARTS
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-20) - AA
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-01) - 288b
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memorandum-articles (1999-03-26) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-03-23) - AA
-
legacy (1999-04-01) - 363s
-
legacy (1999-04-09) - 395
-
legacy (1999-12-02) - 288b
-
legacy (1999-04-13) - 288b
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-30) - 403a
-
legacy (1999-12-02) - 288a
keyboard_arrow_right 1998
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resolution (1998-01-08) - RESOLUTIONS
-
legacy (1998-03-06) - 363s
-
legacy (1998-03-11) - 395
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resolution (1998-03-23) - RESOLUTIONS
-
resolution (1998-03-16) - RESOLUTIONS
-
legacy (1998-04-01) - 244
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resolution (1998-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-02) - AA
keyboard_arrow_right 1997
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legacy (1997-04-30) - 88(2)R
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legacy (1997-04-30) - 225
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certificate-change-of-name-company (1997-04-30) - CERTNM
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application-to-commence-business (1997-04-30) - 117
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certificate-authorisation-to-commence-business-borrow (1997-04-30) - CERT8
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memorandum-articles (1997-05-07) - MEM/ARTS
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legacy (1997-05-13) - 288a
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miscellaneous (1997-05-29) - MISC
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legacy (1997-05-13) - 287
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legacy (1997-09-15) - 225
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incorporation-company (1997-03-03) - NEWINC
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resolution (1997-04-10) - RESOLUTIONS