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WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03933041
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- SHELDRAKE, Peter John
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2000
- Alter der Firma 2000-02-24 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Elbon Holdings (1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (772) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2024-03-09
- Letzte Einreichung: 2023-02-24
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WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Firmenbeschreibung
- WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03933041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2000 registriert. WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (772) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wansbeck Healthcare Facilities (Holdings) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2000-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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legacy (2022-09-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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legacy (2022-09-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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legacy (2022-09-30) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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legacy (2021-10-07) - PARENT_ACC
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legacy (2021-10-07) - AGREEMENT2
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legacy (2021-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
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legacy (2020-11-20) - AGREEMENT2
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legacy (2020-11-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-30) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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accounts-with-accounts-type-full (2012-08-03) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-07-18) - MEM/ARTS
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resolution (2011-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-corporate-director-company-with-change-date (2010-03-26) - CH02
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change-corporate-secretary-company-with-change-date (2010-03-19) - CH04
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termination-director-company-with-name (2010-10-12) - TM01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-full (2010-07-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 225
-
legacy (2009-03-21) - 287
-
legacy (2009-05-07) - 288c
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legacy (2009-05-16) - 288b
-
legacy (2009-03-25) - 363a
-
legacy (2009-05-18) - 288a
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-05-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-31) - AA
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legacy (2008-05-15) - 288c
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legacy (2008-03-26) - 363a
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legacy (2008-03-25) - 288c
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-04-05) - 288b
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legacy (2006-03-23) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-26) - 363a
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legacy (2005-07-26) - 225
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legacy (2005-09-16) - 287
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legacy (2005-09-16) - 288b
-
legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-09) - AA
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legacy (2004-05-07) - 287
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
-
legacy (2004-03-05) - 363s
-
legacy (2004-08-03) - 288a
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legacy (2004-08-03) - 225
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-05-29) - 288b
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legacy (2003-06-19) - 288a
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legacy (2003-06-19) - 288b
-
legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-05) - 88(2)R
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legacy (2001-01-26) - 288b
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legacy (2001-01-26) - 288a
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legacy (2001-06-22) - 288b
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legacy (2001-03-27) - 363s
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legacy (2001-04-13) - 288a
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legacy (2001-06-11) - 288b
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legacy (2001-07-08) - 288a
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legacy (2001-07-23) - 288b
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legacy (2001-07-08) - 288b
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legacy (2001-07-13) - 288a
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legacy (2001-08-08) - 288b
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-full (2001-11-22) - AA
keyboard_arrow_right 2000
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legacy (2000-11-30) - 225
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legacy (2000-11-25) - 395
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legacy (2000-08-03) - 288a
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certificate-change-of-name-company (2000-07-28) - CERTNM
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legacy (2000-08-03) - 288b
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legacy (2000-11-30) - 288a
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legacy (2000-11-30) - 287
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resolution (2000-12-15) - RESOLUTIONS
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legacy (2000-12-15) - 123
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incorporation-company (2000-02-24) - NEWINC