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HEALTHCARE HOLDINGS PLC - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04139245
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- BUCKINGHAM CORPORATE SERVICES LIMITED
- 106 Mount Street
- London
- W1K 2TW
- England BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, England UK
Management
- Geschäftsführung
- SATHIANATHAN, Gavin Hilary
- WOODGATE, Jeremy John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.01.2001
- Alter der Firma 2001-01-11 23 Jahre
- SIC/NACE
- 74909
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALLCO 553 PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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HEALTHCARE HOLDINGS PLC Firmenbeschreibung
- HEALTHCARE HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04139245. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.2001 registriert. HEALTHCARE HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 553 PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Buckingham Corporate Services Limited erreicht werden.
Jetzt sichern HEALTHCARE HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Healthcare Holdings Plc - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, Grossbritannien
- 2001-01-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-04-02) - GAZ1
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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gazette-filings-brought-up-to-date (2024-04-20) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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change-account-reference-date-company-current-extended (2023-05-25) - AA01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-dormant (2023-11-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-03) - CS01
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accounts-with-accounts-type-dormant (2021-06-13) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-31) - GAZ1
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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gazette-filings-brought-up-to-date (2020-05-02) - DISS40
-
appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-16) - AA
-
change-account-reference-date-company-previous-shortened (2019-06-29) - AA01
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gazette-filings-brought-up-to-date (2019-04-13) - DISS40
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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gazette-notice-compulsory (2019-04-02) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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gazette-filings-brought-up-to-date (2017-04-12) - DISS40
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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gazette-notice-compulsory (2017-04-11) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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gazette-filings-brought-up-to-date (2016-05-21) - DISS40
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annual-return-company-with-made-up-date (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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gazette-notice-compulsory (2016-04-12) - GAZ1
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change-person-director-company-with-change-date (2016-04-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-06-01) - AR01
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gazette-notice-compulsory (2015-05-26) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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gazette-filings-brought-up-to-date (2015-06-02) - DISS40
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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accounts-with-accounts-type-full (2014-03-10) - AA
-
second-filing-of-form-with-form-type-made-up-date (2014-02-13) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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second-filing-of-form-with-form-type (2014-01-21) - RP04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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change-account-reference-date-company-current-extended (2013-06-04) - AA01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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capital-allotment-shares (2013-07-09) - SH01
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change-account-reference-date-company-previous-shortened (2013-12-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-06-29) - RP04
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resolution (2012-04-12) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-05-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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capital-allotment-shares (2012-06-27) - SH01
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accounts-with-accounts-type-full (2012-07-05) - AA
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capital-alter-shares-consolidation (2012-04-12) - SH02
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-29) - AD03
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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change-sail-address-company-with-old-address (2011-01-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
accounts-with-accounts-type-full (2011-05-12) - AA
-
appoint-person-director-company-with-name (2011-06-09) - AP01
-
termination-director-company-with-name (2011-06-09) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
-
appoint-person-secretary-company-with-name (2011-06-09) - AP03
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termination-secretary-company-with-name (2011-12-14) - TM02
-
appoint-person-secretary-company-with-name (2011-12-14) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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termination-secretary-company-with-name (2011-06-09) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-02) - TM02
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appoint-person-secretary-company-with-name (2010-02-02) - AP03
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change-person-director-company-with-change-date (2010-02-04) - CH01
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move-registers-to-sail-company (2010-02-04) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
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change-sail-address-company (2010-02-04) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-03) - 287
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
-
legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288c
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accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-06-02) - 287
-
legacy (2007-06-02) - 288a
-
legacy (2007-06-02) - 288b
-
legacy (2007-05-29) - 363a
-
legacy (2007-05-29) - 353
-
legacy (2007-10-03) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 363a
-
legacy (2006-02-15) - 287
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-12) - 288a
-
legacy (2006-07-11) - 88(2)R
-
resolution (2006-12-09) - RESOLUTIONS
-
legacy (2006-07-27) - 288b
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-09-14) - 287
-
legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288b
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legacy (2005-09-19) - 288b
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-07-04) - 88(2)R
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resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-02-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 288a
-
legacy (2004-02-17) - 288b
-
legacy (2004-02-17) - 287
-
legacy (2004-04-19) - 88(2)R
-
accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-06-03) - 88(2)R
-
legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-11) - PROSP
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legacy (2003-02-03) - 287
-
legacy (2003-02-19) - 363a
-
legacy (2003-02-21) - 288a
-
accounts-with-accounts-type-full (2003-03-24) - AA
-
legacy (2003-02-06) - 287
-
resolution (2003-04-03) - RESOLUTIONS
-
legacy (2003-09-02) - 288b
-
legacy (2003-11-24) - 287
-
legacy (2003-12-04) - 88(2)R
-
legacy (2003-12-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 88(2)O
-
legacy (2002-03-18) - 363s
-
legacy (2002-03-22) - 288b
-
legacy (2002-04-11) - PROSP
-
legacy (2002-04-11) - 288a
-
legacy (2002-07-10) - 288a
-
legacy (2002-08-13) - 288a
-
legacy (2002-08-10) - 288b
-
legacy (2002-08-17) - 353
-
legacy (2002-08-17) - 288b
-
legacy (2002-08-17) - 288a
-
legacy (2002-10-07) - 288b
-
legacy (2002-08-02) - 225
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 288b
-
legacy (2001-09-17) - 287
-
legacy (2001-05-23) - 288a
-
legacy (2001-04-26) - 288a
-
legacy (2001-05-04) - 288a
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certificate-change-of-name-company (2001-03-13) - CERTNM
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incorporation-company (2001-01-11) - NEWINC
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legacy (2001-05-04) - 288b
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legacy (2001-11-12) - 288b
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resolution (2001-11-12) - RESOLUTIONS
-
legacy (2001-11-12) - 122
-
application-to-commence-business (2001-12-13) - 117
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certificate-authorisation-to-commence-business-borrow (2001-12-13) - CERT8
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legacy (2001-12-14) - 88(2)R
-
legacy (2001-12-17) - PROSP
-
legacy (2001-11-12) - 123