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PENLAN HEALTHCARE LIMITED - C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04531929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAK PRACTICE
- Chiltlee Manor
- Haslemere Road
- Liphook
- Hampshire
- GU30 7AZ C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ UK
Management
- Geschäftsführung
- MARTIN, Stephen Jeremy
- RAYNOR, Simon Paul
- Prokuristen
- RAYNOR, Simon Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.2002
- Alter der Firma 2002-09-11 21 Jahre
- SIC/NACE
- 21200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Raynor
- Mr Stephen Jeremy Martin
- Mr Simon Raynor
- Pharmaceuticals Investments Ltd
- Pharmaceuticals Investments Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2023-10-21
- Letzte Einreichung: 2022-10-07
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PENLAN HEALTHCARE LIMITED Firmenbeschreibung
- PENLAN HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04531929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "21200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über C/o Mak Practice erreicht werden.
Jetzt sichern PENLAN HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penlan Healthcare Limited - C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Grossbritannien
- 2002-09-11
- 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 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-07) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-02-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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gazette-notice-compulsory (2015-02-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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capital-allotment-shares (2014-11-05) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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capital-allotment-shares (2012-01-20) - SH01
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capital-allotment-shares (2012-10-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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capital-allotment-shares (2012-04-16) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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capital-allotment-shares (2011-05-19) - SH01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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capital-allotment-shares (2011-08-01) - SH01
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capital-allotment-shares (2011-03-31) - SH01
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resolution (2011-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-09) - TM02
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appoint-person-secretary-company-with-name (2010-12-09) - AP03
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capital-allotment-shares (2010-12-09) - SH01
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resolution (2010-12-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-12-09) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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appoint-person-director-company-with-name (2010-08-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-11-20) - 363a
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 225
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-25) - 288b
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legacy (2002-09-25) - 288a
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incorporation-company (2002-09-11) - NEWINC