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MOBILE HEALTH SYSTEMS (UK) LIMITED - Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03520161
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Blenheim Place
- Dunston Industrial Estate
- Gateshead
- Tyne And Wear
- NE11 9HF
- England Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England UK
Management
- Geschäftsführung
- ANDERSON, Douglas Gordon
- ANDERSON, Iain Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1998
- Alter der Firma 1998-03-02 26 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Gap Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRENT LASERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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MOBILE HEALTH SYSTEMS (UK) LIMITED Firmenbeschreibung
- MOBILE HEALTH SYSTEMS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03520161. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1998 registriert. MOBILE HEALTH SYSTEMS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRENT LASERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Blenheim Place erreicht werden.
Jetzt sichern MOBILE HEALTH SYSTEMS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mobile Health Systems (Uk) Limited - Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, Grossbritannien
- 1998-03-02
- 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 2023
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legacy (2023-12-29) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-20) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-10) - MR01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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legacy (2023-12-29) - PARENT_ACC
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legacy (2023-12-29) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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mortgage-satisfy-charge-full (2022-05-04) - MR04
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change-person-director-company-with-change-date (2022-04-19) - CH01
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change-to-a-person-with-significant-control (2022-04-19) - PSC04
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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notification-of-a-person-with-significant-control (2022-07-04) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-25) - AD01
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-30) - CS01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-30) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-07-25) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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capital-return-purchase-own-shares (2016-01-15) - SH03
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change-person-director-company-with-change-date (2016-04-04) - CH01
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capital-return-purchase-own-shares (2016-08-09) - SH03
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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capital-return-purchase-own-shares (2015-07-01) - SH03
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capital-return-purchase-own-shares (2015-05-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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capital-return-purchase-own-shares (2013-09-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-03-06) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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legacy (2007-04-28) - 288b
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
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legacy (2006-09-28) - 287
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-11) - AA
keyboard_arrow_right 2004
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legacy (2004-05-13) - 287
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 287
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accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-10) - 88(2)R
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-small (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-06-18) - 363b
keyboard_arrow_right 1998
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legacy (1998-04-01) - 288b
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incorporation-company (1998-03-02) - NEWINC
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legacy (1998-04-01) - 288a
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legacy (1998-04-01) - 287
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certificate-change-of-name-company (1998-07-23) - CERTNM
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legacy (1998-10-16) - 288a
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legacy (1998-10-16) - 288b