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NEW CENTURY CARE (HASTINGS) LIMITED - Albemarle House, 1 Albemarle Street, London, W1S 4HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03470318
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Albemarle House
- 1 Albemarle Street
- London
- W1S 4HA
- England Albemarle House, 1 Albemarle Street, London, W1S 4HA, England UK
Management
- Geschäftsführung
- POPE, Alexander Bryan Timothy
- STALDER, Daniel James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1997
- Gelöscht am:
- 2021-08-24
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- U.K. Healthcare Enterprise 1 Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EGGSHELL (367) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2021-12-08
- Letzte Einreichung: 2020-11-24
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NEW CENTURY CARE (HASTINGS) LIMITED Firmenbeschreibung
- NEW CENTURY CARE (HASTINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03470318. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.11.1997 registriert. NEW CENTURY CARE (HASTINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EGGSHELL (367) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Albemarle House erreicht werden.
Jetzt sichern NEW CENTURY CARE (HASTINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Century Care (Hastings) Limited - Albemarle House, 1 Albemarle Street, London, W1S 4HA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEW CENTURY CARE (HASTINGS) 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 2021
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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capital-allotment-shares (2021-05-05) - SH01
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resolution (2021-05-18) - RESOLUTIONS
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dissolution-application-strike-off-company (2021-06-01) - DS01
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gazette-notice-voluntary (2021-06-08) - GAZ1(A)
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-09-28) - AA01
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accounts-with-accounts-type-small (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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change-account-reference-date-company-previous-extended (2019-07-24) - AA01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
-
accounts-with-accounts-type-small (2018-07-16) - AA
-
confirmation-statement-with-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
-
mortgage-satisfy-charge-full (2015-01-23) - MR04
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
-
termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-01-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
keyboard_arrow_right 2011
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legacy (2011-03-16) - MG01
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resolution (2011-02-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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legacy (2010-12-29) - MG02
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-01-21) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-01-21) - 288a
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-24) - 395
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-07-24) - 403a
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legacy (2003-07-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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legacy (2000-03-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-02-10) - 363s
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legacy (1999-02-03) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288a
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legacy (1998-01-05) - 288b
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resolution (1998-01-05) - RESOLUTIONS
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legacy (1998-01-08) - 287
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memorandum-articles (1998-01-15) - MEM/ARTS
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legacy (1998-02-11) - 288b
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legacy (1998-02-11) - 288a
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legacy (1998-04-08) - 395
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legacy (1998-03-25) - 88(2)R
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legacy (1998-04-09) - 395
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legacy (1998-09-22) - 225
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-22) - CERTNM
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incorporation-company (1997-11-24) - NEWINC