-
RAMSAY HEALTH CARE HOLDINGS UK LIMITED - Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04162803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 18, Tower 42 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Geschäftsführung
- COSTA, Nicholas John
- MCNALLY, Craig Ralph
- ROBERTS, Martyn James
- Prokuristen
- ERFAN, Mehdi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2001
- Alter der Firma 2001-02-19 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ramsay Health Care (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPIO HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2017-02-18
- Jahresmeldung
- Fälligkeit: 2025-03-04
- Letzte Einreichung: 2024-02-18
-
RAMSAY HEALTH CARE HOLDINGS UK LIMITED Firmenbeschreibung
- RAMSAY HEALTH CARE HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04162803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2001 registriert. RAMSAY HEALTH CARE HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPIO HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2017.Die Firma kann schriftlich über Level 18, Tower 42 25 Old Broad Street erreicht werden.
Jetzt sichern RAMSAY HEALTH CARE HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ramsay Health Care Holdings Uk Limited - Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom, Grossbritannien
- 2001-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RAMSAY HEALTH CARE HOLDINGS UK 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
-
accounts-with-accounts-type-full (2024-04-10) - AA
-
confirmation-statement-with-no-updates (2024-02-19) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-03) - AA
-
confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-15) - TM01
-
accounts-with-accounts-type-full (2022-08-16) - AA
-
change-person-secretary-company-with-change-date (2022-07-06) - CH03
-
change-person-director-company-with-change-date (2022-07-05) - CH01
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
-
appoint-person-director-company-with-name-date (2022-03-22) - AP01
-
confirmation-statement-with-no-updates (2022-02-21) - CS01
-
appoint-person-director-company-with-name-date (2022-02-01) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-29) - AA
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-02) - AA
-
confirmation-statement-with-no-updates (2019-02-19) - CS01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-20) - AA
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-10) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-08) - PSC02
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
accounts-with-accounts-type-full (2017-04-21) - AA
-
confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
-
accounts-with-accounts-type-full (2015-03-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
appoint-person-secretary-company-with-name (2013-05-29) - AP03
-
accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-12-21) - TM02
-
accounts-with-accounts-type-full (2012-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
-
accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
change-person-secretary-company-with-change-date (2010-03-15) - CH03
-
termination-secretary-company-with-name (2010-07-01) - TM02
-
appoint-person-secretary-company-with-name (2010-09-20) - AP03
-
resolution (2010-06-10) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-20) - 363a
-
legacy (2009-05-01) - SH20
-
legacy (2009-04-15) - 288b
-
resolution (2009-05-01) - RESOLUTIONS
-
legacy (2009-05-01) - CAP-SS
-
miscellaneous (2009-05-01) - MISC
-
legacy (2009-06-07) - 88(2)
-
memorandum-articles (2009-05-01) - MEM/ARTS
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
resolution (2009-06-07) - RESOLUTIONS
-
legacy (2009-06-07) - 123
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 155(6)a
-
legacy (2008-01-17) - 155(6)b
-
legacy (2008-03-19) - 363a
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 288c
-
legacy (2007-12-06) - 403a
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-17) - 225
-
legacy (2007-12-31) - 155(6)a
-
resolution (2007-10-12) - RESOLUTIONS
-
legacy (2007-12-31) - 155(6)b
-
certificate-re-registration-public-limited-company-to-private (2007-10-12) - CERT10
-
certificate-change-of-name-company (2007-11-26) - CERTNM
-
legacy (2007-10-12) - 53
-
resolution (2007-12-17) - RESOLUTIONS
-
resolution (2007-09-14) - RESOLUTIONS
-
re-registration-memorandum-articles (2007-10-12) - MAR
-
legacy (2007-01-05) - 288b
-
legacy (2007-02-07) - 288b
-
legacy (2007-02-12) - 288a
-
legacy (2007-02-27) - 288a
-
legacy (2007-03-30) - 363s
-
legacy (2007-05-09) - 403a
-
legacy (2007-06-13) - 395
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-27) - 288b
-
accounts-amended-with-accounts-type-full (2007-09-19) - AAMD
-
accounts-amended-with-accounts-type-full (2007-10-03) - AAMD
-
accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-15) - AA
-
legacy (2006-05-26) - 288a
-
legacy (2006-05-03) - 288b
-
legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 363s
-
accounts-with-accounts-type-full (2005-09-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-22) - 363s
-
accounts-with-accounts-type-full (2004-07-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 244
-
legacy (2003-03-24) - 363s
-
accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363a
-
legacy (2002-01-09) - 88(2)O
-
certificate-change-of-name-company (2002-02-11) - CERTNM
-
memorandum-articles (2002-02-18) - MEM/ARTS
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
memorandum-articles (2002-03-04) - MEM/ARTS
-
legacy (2002-05-28) - 288b
-
legacy (2002-06-17) - 403a
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 403a
-
resolution (2001-06-18) - RESOLUTIONS
-
incorporation-company (2001-02-19) - NEWINC
-
certificate-change-of-name-company (2001-04-10) - CERTNM
-
application-to-commence-business (2001-04-17) - 117
-
certificate-authorisation-to-commence-business-borrow (2001-04-17) - CERT8
-
legacy (2001-04-20) - 288b
-
legacy (2001-04-20) - 225
-
legacy (2001-05-14) - 395
-
legacy (2001-05-17) - 395
-
legacy (2001-05-22) - 288a
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-06-18) - 123
-
memorandum-articles (2001-06-18) - MEM/ARTS
-
miscellaneous (2001-06-18) - MISC
-
legacy (2001-06-22) - 395
-
legacy (2001-12-20) - 395
-
legacy (2001-04-20) - 88(2)R