-
SAPPHIRE CARE SERVICES LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04146017
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- CRESSWELL, Rebekah Antonia
- HALL, David James
- LEE, James Benjamin
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2001
- Alter der Firma 2001-01-23 23 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Parkcare Homes (No.2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CENKOS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-27
- Letzte Einreichung: 2024-02-13
-
SAPPHIRE CARE SERVICES LIMITED Firmenbeschreibung
- SAPPHIRE CARE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04146017. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2001 registriert. SAPPHIRE CARE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENKOS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern SAPPHIRE CARE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sapphire Care Services Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 2001-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAPPHIRE CARE SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
-
legacy (2023-09-12) - PARENT_ACC
-
legacy (2023-09-12) - AGREEMENT2
-
legacy (2023-09-12) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
-
legacy (2022-10-10) - AGREEMENT2
-
legacy (2022-10-10) - PARENT_ACC
-
legacy (2022-10-10) - GUARANTEE2
-
change-person-director-company-with-change-date (2022-04-27) - CH01
-
change-person-director-company (2022-04-14) - CH01
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
-
confirmation-statement-with-no-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
-
legacy (2021-10-06) - PARENT_ACC
-
legacy (2021-10-06) - AGREEMENT2
-
legacy (2021-10-06) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2021-07-14) - TM01
-
appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
memorandum-articles (2021-03-19) - MA
-
resolution (2021-03-19) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-23) - CS01
-
legacy (2020-12-29) - GUARANTEE2
-
legacy (2020-12-29) - AGREEMENT2
-
legacy (2020-12-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-31) - AP01
-
termination-director-company-with-name-termination-date (2019-12-31) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
-
legacy (2019-10-01) - PARENT_ACC
-
legacy (2019-10-01) - AGREEMENT2
-
legacy (2019-10-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
-
legacy (2018-08-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-20) - AA
-
legacy (2018-08-20) - PARENT_ACC
-
legacy (2018-08-20) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
legacy (2017-10-11) - AGREEMENT2
-
legacy (2017-10-11) - GUARANTEE2
-
legacy (2017-10-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
termination-director-company-with-name-termination-date (2016-12-10) - TM01
-
appoint-person-director-company-with-name-date (2016-12-10) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-04-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-24) - CH01
-
change-person-secretary-company-with-change-date (2012-01-24) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
termination-director-company-with-name (2012-11-28) - TM01
-
accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-04-28) - AP03
-
legacy (2011-04-21) - MG02
-
termination-director-company-with-name (2011-04-27) - TM01
-
termination-secretary-company-with-name (2011-04-27) - TM02
-
appoint-person-director-company-with-name (2011-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
resolution (2011-05-06) - RESOLUTIONS
-
memorandum-articles (2011-05-06) - MEM/ARTS
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
termination-director-company-with-name (2011-08-26) - TM01
-
termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
termination-director-company-with-name (2010-02-09) - TM01
-
accounts-with-accounts-type-full (2010-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 190a
-
legacy (2009-02-26) - 353a
-
legacy (2009-03-24) - 288b
-
legacy (2009-06-29) - 288b
-
legacy (2009-06-30) - 288a
-
legacy (2009-07-07) - 288a
-
accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-02-26) - 288a
-
legacy (2009-12-31) - MG04
-
legacy (2009-02-18) - 363a
-
legacy (2009-02-26) - 288b
-
legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-10-08) - 395
-
resolution (2008-10-07) - RESOLUTIONS
-
resolution (2008-09-02) - RESOLUTIONS
-
legacy (2008-07-25) - 403a
-
legacy (2008-02-19) - 363a
-
legacy (2008-01-08) - 403a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288b
-
legacy (2007-02-17) - 363s
-
legacy (2007-09-26) - 395
-
accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-11-22) - 288b
-
legacy (2007-11-23) - 288a
-
legacy (2007-10-19) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-07-05) - AA
-
legacy (2006-03-08) - 363s
-
legacy (2006-03-17) - 288a
-
legacy (2006-05-25) - 288b
-
legacy (2006-06-01) - 288a
-
legacy (2006-08-04) - 288a
-
resolution (2006-12-13) - RESOLUTIONS
-
auditors-resignation-company (2006-12-15) - AUD
-
accounts-with-accounts-type-full (2006-10-11) - AA
keyboard_arrow_right 2005
-
resolution (2005-06-01) - RESOLUTIONS
-
legacy (2005-02-15) - 363s
-
legacy (2005-05-31) - 288b
-
legacy (2005-05-31) - 288a
-
legacy (2005-06-02) - 395
-
legacy (2005-06-01) - 225
-
legacy (2005-06-21) - 155(6)a
-
legacy (2005-10-20) - 288b
-
legacy (2005-10-21) - 288a
-
legacy (2005-06-01) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
-
legacy (2004-02-24) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-11-22) - AA
-
legacy (2002-03-02) - 395
-
legacy (2002-10-09) - 288c
-
resolution (2002-12-01) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 288b
-
accounts-with-accounts-type-dormant (2001-12-12) - AA
-
legacy (2001-08-02) - 287
-
legacy (2001-08-02) - 288c
-
legacy (2001-03-19) - 288a
-
legacy (2001-03-19) - 225
-
legacy (2001-03-01) - 288a
-
legacy (2001-03-01) - 287
-
memorandum-articles (2001-02-20) - MEM/ARTS
-
certificate-change-of-name-company (2001-02-16) - CERTNM
-
incorporation-company (2001-01-23) - NEWINC
-
legacy (2001-03-01) - 88(2)R