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CHOICE HEALTHCARE SOLUTIONS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04072985
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- ROYDEN, Sandra Mary
- BARKER, Robert John
- MACKNEY, David
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.2000
- Alter der Firma 2000-09-18 23 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Ohc London Holdings Limited
- Ohc London Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHOICE PHARMA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
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CHOICE HEALTHCARE SOLUTIONS LIMITED Firmenbeschreibung
- CHOICE HEALTHCARE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04072985. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.2000 registriert. CHOICE HEALTHCARE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHOICE PHARMA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern CHOICE HEALTHCARE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Choice Healthcare Solutions Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2000-09-18
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-21) - AD01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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change-to-a-person-with-significant-control (2021-11-21) - PSC05
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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legacy (2021-08-19) - AGREEMENT2
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legacy (2021-07-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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change-corporate-secretary-company-with-change-date (2021-11-21) - CH04
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legacy (2021-07-16) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-01) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
-
legacy (2020-10-01) - GUARANTEE2
-
legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - PARENT_ACC
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04
-
confirmation-statement-with-no-updates (2019-01-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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legacy (2019-10-03) - GUARANTEE2
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legacy (2019-10-03) - PARENT_ACC
-
accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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legacy (2019-10-03) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
-
accounts-with-accounts-type-small (2018-10-02) - AA
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resolution (2018-12-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-small (2017-10-16) - AA
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-25) - SH08
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resolution (2016-04-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-13) - CH01
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accounts-with-accounts-type-full (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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capital-variation-of-rights-attached-to-shares (2016-04-25) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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capital-allotment-shares (2016-04-25) - SH01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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accounts-with-accounts-type-full (2015-02-12) - AA
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
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accounts-with-accounts-type-full (2015-10-20) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-31) - AP01
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accounts-with-accounts-type-full (2012-06-14) - AA
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change-of-name-notice (2012-02-06) - CONNOT
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miscellaneous (2012-04-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-02-24) - AA
-
certificate-change-of-name-company (2012-02-06) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-secretary-company-with-name (2011-03-09) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-15) - TM01
-
accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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legacy (2010-06-16) - MG02
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capital-variation-of-rights-attached-to-shares (2010-05-17) - SH10
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capital-name-of-class-of-shares (2010-05-17) - SH08
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resolution (2010-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-16) - AP01
-
appoint-person-director-company-with-name (2010-04-15) - AP01
-
termination-secretary-company-with-name (2010-04-15) - TM02
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
-
legacy (2009-06-01) - 395
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accounts-with-accounts-type-full (2009-07-09) - AA
-
legacy (2009-01-15) - 288b
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legacy (2009-09-09) - 288a
-
legacy (2009-09-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288c
-
legacy (2008-04-18) - 288a
-
legacy (2008-04-18) - 288b
-
legacy (2008-06-24) - 288a
-
legacy (2008-06-24) - 288b
-
legacy (2008-04-25) - 363a
-
accounts-with-accounts-type-small (2008-08-20) - AA
-
legacy (2008-10-31) - 288b
-
legacy (2008-10-31) - 287
-
legacy (2008-10-31) - 288a
-
legacy (2008-07-08) - 395
keyboard_arrow_right 2007
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-12) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-09-17) - 288b
-
legacy (2007-09-18) - 288b
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statement-of-affairs (2007-09-18) - SA
-
legacy (2007-09-21) - 288a
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-11-04) - AA
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certificate-change-of-name-company (2007-11-08) - CERTNM
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legacy (2007-11-09) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-10-16) - 363a
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legacy (2006-09-23) - 395
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-small (2005-04-26) - AA
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auditors-resignation-company (2005-01-26) - AUD
keyboard_arrow_right 2004
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legacy (2004-10-01) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 287
-
legacy (2003-02-09) - 288c
-
legacy (2003-10-03) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-06-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 363a
-
legacy (2001-08-01) - 225
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resolution (2001-03-21) - RESOLUTIONS
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legacy (2001-03-12) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 288a
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resolution (2000-09-28) - RESOLUTIONS
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legacy (2000-10-02) - 287
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incorporation-company (2000-09-18) - NEWINC
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legacy (2000-10-02) - 288b
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legacy (2000-10-03) - 288a
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legacy (2000-09-28) - 123