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BAGLAN MOOR HEALTHCARE PLC - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03722614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Geschäftsführung
- FALERO, Louis Javier
- NORTH, Daniel
- POWNALL, Harvey John William
- Prokuristen
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.03.1999
- Alter der Firma 1999-03-01 25 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Baglan Moor Healthcare Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BEALAW (492) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VUP6HU9ACO5I47
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2025-05-12
- Letzte Einreichung: 2024-04-28
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BAGLAN MOOR HEALTHCARE PLC Firmenbeschreibung
- BAGLAN MOOR HEALTHCARE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03722614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1999 registriert. BAGLAN MOOR HEALTHCARE PLC hat Ihre Tätigkeit zuvor unter dem Namen BEALAW (492) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern BAGLAN MOOR HEALTHCARE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baglan Moor Healthcare Plc - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 1999-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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accounts-with-accounts-type-full (2022-07-29) - AA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-interim (2019-11-28) - AA
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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accounts-with-accounts-type-full (2017-08-01) - AA
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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change-corporate-secretary-company-with-change-date (2014-03-06) - CH04
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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change-person-director-company-with-change-date (2014-07-30) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-15) - CH01
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change-corporate-director-company-with-change-date (2013-09-16) - CH02
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-01-03) - AP02
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - 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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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-secretary-company-with-name (2010-04-20) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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appoint-corporate-secretary-company-with-name (2010-04-20) - AP04
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-05-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-02-06) - 288a
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legacy (2008-03-06) - 288b
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legacy (2008-03-29) - 363s
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-11-02) - 225
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legacy (2008-03-25) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-06-13) - 288c
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-12) - 363s
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legacy (2004-05-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-03) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-02-08) - 287
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legacy (2003-02-28) - 288a
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legacy (2003-03-21) - 288b
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legacy (2003-09-18) - 287
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legacy (2003-05-21) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-10-27) - 288b
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-10) - 288a
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legacy (2002-08-10) - 288b
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accounts-with-accounts-type-full (2002-05-29) - AA
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-03-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-26) - 287
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legacy (2001-02-23) - 288a
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legacy (2001-04-02) - 288b
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legacy (2001-02-23) - 288b
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legacy (2001-04-18) - 363a
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legacy (2001-04-02) - 288a
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
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re-registration-memorandum-articles (2000-05-05) - MAR
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legacy (2000-05-05) - 43(3)
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-02) - 288a
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auditors-report (2000-05-05) - AUDR
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legacy (2000-04-10) - 363s
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-03-17) - 88(2)R
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legacy (2000-03-14) - 288a
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 288a
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legacy (2000-04-05) - 288a
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accounts-balance-sheet (2000-05-05) - BS
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auditors-statement (2000-05-05) - AUDS
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certificate-re-registration-private-to-public-limited-company (2000-05-05) - CERT5
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-11-23) - 225
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legacy (2000-05-05) - 43(3)e
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legacy (2000-06-01) - 288a
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legacy (2000-05-24) - 395
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legacy (2000-08-17) - 288a
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legacy (2000-05-08) - 88(2)
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-05-08) - 123
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legacy (2000-05-08) - 287
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legacy (2000-05-12) - PROSP
keyboard_arrow_right 1999
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incorporation-company (1999-03-01) - NEWINC
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memorandum-articles (1999-04-09) - MEM/ARTS
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legacy (1999-04-09) - 288b
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legacy (1999-04-09) - 288a
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certificate-change-of-name-company (1999-03-25) - CERTNM