-
EUROPEAN SURGICAL PARTNERS LIMITED - Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04338651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Centurion House 3rd Floor
- 37 Jewry Street
- London
- EC3N 2ER Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER UK
Management
- Geschäftsführung
- ANDERSON, Robin Dafydd
- BARBER, Fiona
- Prokuristen
- ANDERSON, Robin Dafydd
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2001
- Alter der Firma 2001-12-12 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hcn European Surgery Center Holdings Ltd
- Hcn European Surgery Center Holdings Limited
- Hcn European Surgery Center Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- USPE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-29
- Jahresmeldung
- Fälligkeit: 2022-07-13
- Letzte Einreichung: 2021-06-29
-
EUROPEAN SURGICAL PARTNERS LIMITED Firmenbeschreibung
- EUROPEAN SURGICAL PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04338651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2001 registriert. EUROPEAN SURGICAL PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen USPE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2013.Die Firma kann schriftlich über Centurion House 3Rd Floor erreicht werden.
Jetzt sichern EUROPEAN SURGICAL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: European Surgical Partners Limited - Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER, Grossbritannien
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EUROPEAN SURGICAL PARTNERS 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 2021
-
accounts-with-accounts-type-full (2021-12-13) - AA
-
accounts-with-accounts-type-full (2021-04-19) - AA
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
mortgage-satisfy-charge-full (2021-08-13) - MR04
-
termination-director-company-with-name-termination-date (2021-08-17) - TM01
keyboard_arrow_right 2020
-
memorandum-articles (2020-10-08) - MA
-
resolution (2020-10-08) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
-
confirmation-statement-with-updates (2020-07-10) - CS01
-
auditors-resignation-company (2020-08-11) - AUD
-
notification-of-a-person-with-significant-control (2020-08-12) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
-
appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-08-10) - AD03
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-08-10) - AD02
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
accounts-with-accounts-type-full (2018-12-07) - AA
-
gazette-filings-brought-up-to-date (2018-12-12) - DISS40
-
gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-14) - AP01
-
accounts-with-accounts-type-full (2017-04-25) - AA
-
notification-of-a-person-with-significant-control (2017-07-05) - PSC02
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
-
auditors-resignation-company (2016-05-13) - AUD
-
accounts-with-accounts-type-group (2016-04-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
termination-director-company-with-name-termination-date (2015-07-22) - TM01
-
appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
change-sail-address-company-with-old-address (2014-07-08) - AD02
-
move-registers-to-registered-office-company (2014-07-08) - AD04
-
termination-director-company-with-name (2014-05-28) - TM01
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares (2013-01-07) - SH03
-
resolution (2013-01-07) - RESOLUTIONS
-
capital-cancellation-shares (2013-01-07) - SH06
-
change-sail-address-company-with-old-address (2013-07-03) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
accounts-with-accounts-type-group (2013-12-19) - AA
-
move-registers-to-sail-company (2013-07-03) - AD03
keyboard_arrow_right 2012
-
move-registers-to-registered-office-company (2012-07-17) - AD04
-
appoint-person-director-company-with-name (2012-04-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
capital-allotment-shares (2012-07-06) - SH01
-
change-sail-address-company (2012-07-09) - AD02
-
move-registers-to-sail-company (2012-07-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
capital-allotment-shares (2012-10-23) - SH01
-
capital-cancellation-shares (2012-10-17) - SH06
-
resolution (2012-10-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-10-17) - SH08
-
capital-allotment-shares (2012-10-17) - SH01
-
capital-return-purchase-own-shares (2012-10-29) - SH03
-
appoint-person-director-company-with-name (2012-11-19) - AP01
-
accounts-with-accounts-type-full (2012-11-29) - AA
-
certificate-change-of-name-company (2012-10-15) - CERTNM
-
resolution (2012-04-12) - RESOLUTIONS
-
termination-director-company-with-name (2012-04-20) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-08) - AA
-
termination-director-company-with-name (2010-01-25) - TM01
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-23) - AA
-
accounts-with-accounts-type-full (2009-04-30) - AA
-
legacy (2009-04-24) - 363a
-
legacy (2009-04-24) - 288c
-
legacy (2009-02-10) - 287
-
accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 353
-
legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 363a
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 244
-
legacy (2005-04-21) - 363s
-
legacy (2005-02-18) - 169
-
legacy (2005-01-10) - 173
-
accounts-with-accounts-type-group (2005-12-28) - AA
keyboard_arrow_right 2004
-
resolution (2004-01-24) - RESOLUTIONS
-
legacy (2004-01-24) - 123
-
legacy (2004-01-24) - 88(2)R
-
legacy (2004-01-24) - 88(3)
-
resolution (2004-01-28) - RESOLUTIONS
-
resolution (2004-12-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-12-24) - AA
-
legacy (2004-04-30) - 363s
-
legacy (2004-10-30) - 244
-
accounts-with-accounts-type-group (2004-03-09) - AA
keyboard_arrow_right 2003
-
resolution (2003-01-20) - RESOLUTIONS
-
legacy (2003-01-20) - 123
-
legacy (2003-02-18) - 287
-
legacy (2003-02-19) - 88(2)R
-
statement-of-affairs (2003-02-19) - SA
-
legacy (2003-10-08) - 244
-
legacy (2003-04-11) - 363s
-
legacy (2003-02-17) - 363s
-
legacy (2003-02-19) - 88(3)
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288a
-
legacy (2002-05-09) - 288b
-
legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 287
-
legacy (2001-12-19) - 288b
-
incorporation-company (2001-12-12) - NEWINC