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TAMHEALTH LIMITED - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03655610
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp
- 90 Victoria Street
- Bristol
- BS1 6DP C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP UK
Management
- Geschäftsführung
- RICHARDSON, Jeremy Robert Arthur
- THOMAS, Phillip Gary
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1998
- Gelöscht am:
- 2023-03-17
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Brighterkind (Leaseco) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- LEGISLATOR 1401 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2020-12-07
- Letzte Einreichung: 2019-10-26
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TAMHEALTH LIMITED Firmenbeschreibung
- TAMHEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03655610. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.10.1998 registriert. TAMHEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGISLATOR 1401 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-07-06) - AM10
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liquidation-in-administration-move-to-dissolution (2022-12-17) - AM23
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liquidation-in-administration-progress-report (2022-01-11) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-13) - AM10
-
liquidation-in-administration-progress-report (2021-07-21) - AM10
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liquidation-in-administration-extension-of-period (2021-12-29) - AM19
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-04-17) - MR05
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liquidation-in-administration-proposals (2020-02-04) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-21) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-11) - AM02
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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liquidation-in-administration-result-creditors-meeting (2020-02-27) - AM07
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mortgage-charge-part-both-with-charge-number (2020-10-02) - MR05
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liquidation-in-administration-extension-of-period (2020-12-03) - AM19
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liquidation-in-administration-progress-report (2020-07-22) - AM10
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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liquidation-in-administration-appointment-of-administrator (2019-12-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-30) - CS01
-
accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-21) - CH01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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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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appoint-person-director-company-with-name (2014-01-15) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
termination-director-company-with-name-termination-date (2014-12-13) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-13) - TM01
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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 (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 363a
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legacy (2006-11-17) - 395
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memorandum-articles (2006-11-11) - MEM/ARTS
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-11) - 155(6)a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288a
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legacy (2005-07-18) - 288b
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-04-18) - 288a
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resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-04-18) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-12) - AUD
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-11-23) - 155(6)a
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accounts-with-accounts-type-full (2004-11-04) - AA
-
legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-08-29) - 225
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resolution (2003-08-05) - RESOLUTIONS
-
legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288a
-
accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-11-08) - 363s
-
legacy (2002-10-02) - 287
-
legacy (2002-10-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288c
-
legacy (2001-11-15) - 363s
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-07) - 288b
-
accounts-with-accounts-type-full (2001-07-17) - AA
-
legacy (2001-07-08) - 225
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accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-11-19) - 287
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 363s
-
legacy (2000-02-09) - 353
-
legacy (2000-12-12) - 403a
-
legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-20) - 288b
-
legacy (1999-01-07) - 353
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-27) - 395
-
legacy (1999-03-16) - 395
-
legacy (1999-06-09) - 395
-
legacy (1999-07-03) - 395
-
legacy (1999-03-08) - 353
-
legacy (1999-08-13) - 395
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-05-11) - 288b
-
legacy (1999-10-22) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-10-23) - NEWINC
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certificate-change-of-name-company (1998-11-17) - CERTNM
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resolution (1998-11-30) - RESOLUTIONS
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memorandum-articles (1998-11-30) - MEM/ARTS
-
legacy (1998-11-30) - 225
-
legacy (1998-11-30) - 287
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-30) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-12-24) - 395
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legacy (1998-12-31) - 288a