-
TIMESCO HEALTHCARE LIMITED - Timesco House 3 Carnival Park, Carnival Close, Basildon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03346938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Timesco House 3 Carnival Park
- Carnival Close
- Basildon
- Essex
- SS14 3WN
- United Kingdom Timesco House 3 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, United Kingdom UK
Management
- Geschäftsführung
- FAYYAZ, Sohail
- MASSEY, Angela
- RASHID, Kashif
- FAYYAZ, Nabila Naseem
- Prokuristen
- FAYYAZ, Andeleeb
- FAYYAZ, Nabila Naseem
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1997
- Alter der Firma 1997-04-08 27 Jahre
- SIC/NACE
- 26600
Eigentumsverhältnisse
- Anteilseigner
- ISMAIL FAYYAZ (10.00%)
- MR SOHAIL FAYYAZ (5.00%)
- MRS ANDELEEB FAYYAZ (15.00%)
- MR SHAH JEHAN FAYYAZ (15.00%)
- MRS NABILA NASEEM FAYYAZ (35.00%)
- MRS AISHA FAYYAZ (10.00%)
- SHAHERAZAD FAYYAZ (10.00%)
- Beneficial Owners
- -
- -
- -
- Mrs Nabila Naseem Fayyaz
Landes-Besonderheiten
- Firmenname (in Englisch)
- Timesco Healthcare Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TIMESCO OF LONDON LIMITED
- UID/USt-ID-Nummer
- GB805952029
- Bilanzhinterlegung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2025-04-22
- Letzte Einreichung: 2024-04-08
-
TIMESCO HEALTHCARE LIMITED Firmenbeschreibung
- TIMESCO HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03346938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1997 registriert. TIMESCO HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIMESCO OF LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26600" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über Timesco House 3 Carnival Park erreicht werden.
Jetzt sichern TIMESCO HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Timesco Healthcare Limited - Timesco House 3 Carnival Park, Carnival Close, Basildon, Essex, Grossbritannien
- 1997-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TIMESCO HEALTHCARE 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
-
accounts-with-accounts-type-full (2024-02-26) - AA
-
appoint-person-director-company-with-name-date (2024-02-26) - AP01
-
cessation-of-a-person-with-significant-control (2024-03-14) - PSC07
-
confirmation-statement-with-updates (2024-04-09) - CS01
keyboard_arrow_right 2023
-
change-person-director-company (2023-04-18) - CH01
-
change-person-secretary-company-with-change-date (2023-04-18) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
-
termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
-
termination-director-company-with-name-termination-date (2023-03-06) - TM01
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
confirmation-statement-with-updates (2023-04-19) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-04-07) - PSC04
-
cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
-
confirmation-statement (2022-04-08) - CS01
-
cessation-of-a-person-with-significant-control (2022-04-07) - PSC07
-
accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA
-
notification-of-a-person-with-significant-control (2022-04-07) - PSC01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-02-26) - AA
-
appoint-person-director-company-with-name-date (2021-01-27) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-05-12) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-05-06) - RP04CS01
-
change-account-reference-date-company-previous-shortened (2021-11-26) - AA01
-
confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-04-21) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-21) - PSC01
-
confirmation-statement (2020-04-21) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-11-27) - AA
-
confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-11-27) - AA
-
confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
-
change-person-secretary-company (2016-04-08) - CH03
-
appoint-person-secretary-company-with-name-date (2016-05-18) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
change-account-reference-date-company-previous-shortened (2015-11-30) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-09) - CH01
-
change-person-secretary-company-with-change-date (2013-04-09) - CH03
-
change-person-secretary-company (2013-04-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
-
certificate-change-of-name-company (2012-08-31) - CERTNM
-
change-of-name-notice (2012-08-31) - CONNOT
-
capital-alter-shares-subdivision (2012-07-06) - SH02
-
resolution (2012-07-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
-
change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
-
accounts-with-accounts-type-medium (2010-03-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-27) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
-
legacy (2006-01-25) - 395
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-10-14) - CERTNM
-
legacy (2005-05-04) - 363s
-
legacy (2005-01-29) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-14) - AA
-
legacy (2004-05-12) - 363s
-
legacy (2004-03-04) - 225
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 363s
-
legacy (2003-04-17) - 225
-
legacy (2003-02-07) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-12) - AA
-
legacy (2002-04-16) - 363s
-
accounts-with-accounts-type-dormant (2002-11-29) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-04-18) - AA
-
legacy (2001-06-25) - 363s
-
resolution (2001-04-18) - RESOLUTIONS
-
legacy (2001-04-18) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-08-12) - AA
-
legacy (1999-05-18) - 363s
-
accounts-with-accounts-type-dormant (1999-02-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-27) - 363s
keyboard_arrow_right 1997
-
incorporation-company (1997-04-08) - NEWINC