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CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED - 8 White Oak Square, Swanley, Kent, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04546278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, Swanley, Kent, BR8 7AG UK
Management
- Geschäftsführung
- HEATH, James Christopher
- WEGENER, Elena Giorgiana
- Prokuristen
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2002
- Alter der Firma 2002-09-26 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2021-10-10
- Letzte Einreichung: 2020-09-26
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CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Firmenbeschreibung
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04546278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2002 registriert. 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 26.09.2012.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Jetzt sichern CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Consort Healthcare (Blackburn) Holdings Limited - 8 White Oak Square, Swanley, Kent, BR8 7AG, Grossbritannien
- 2002-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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change-corporate-secretary-company-with-change-date (2021-04-30) - CH04
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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accounts-with-accounts-type-group (2021-05-13) - AA
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move-registers-to-registered-office-company-with-new-address (2021-09-30) - AD04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-group (2020-05-07) - AA
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second-filing-of-director-appointment-with-name (2020-08-20) - RP04AP01
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change-person-director-company-with-change-date (2020-08-20) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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accounts-with-accounts-type-group (2019-05-02) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-15) - PSC02
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accounts-with-accounts-type-group (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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second-filing-of-secretary-appointment-with-name (2018-11-29) - RP04AP04
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-group (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-group (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-group (2015-04-28) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-20) - AUD
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accounts-with-accounts-type-group (2014-04-29) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-group (2013-04-29) - AA
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appoint-corporate-secretary-company-with-name (2013-01-09) - AP04
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termination-secretary-company-with-name (2013-01-09) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-secretary-company-with-name (2012-01-05) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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accounts-with-accounts-type-group (2012-05-02) - AA
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change-sail-address-company (2012-10-11) - AD02
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second-filing-of-form-with-form-type-made-up-date (2012-12-11) - RP04
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change-person-director-company-with-change-date (2012-11-23) - CH01
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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move-registers-to-sail-company (2012-10-11) - AD03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-group (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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termination-director-company-with-name (2011-03-15) - TM01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-group (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-group (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-09-23) - 288c
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 288a
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accounts-with-accounts-type-group (2007-07-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 288b
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accounts-with-accounts-type-group (2006-07-04) - AA
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legacy (2006-08-16) - 288a
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legacy (2006-03-01) - 363s
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legacy (2006-11-21) - 363s
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legacy (2006-11-27) - 288a
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-30) - AA
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legacy (2005-04-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-01-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-22) - 288a
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legacy (2004-04-27) - 225
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-03-16) - 287
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legacy (2004-10-04) - 363s
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legacy (2004-12-20) - 287
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accounts-with-accounts-type-group (2004-09-30) - AA
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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resolution (2003-02-10) - RESOLUTIONS
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legacy (2003-02-10) - 88(2)R
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legacy (2003-02-21) - 288a
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legacy (2003-07-14) - 395
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resolution (2003-07-22) - RESOLUTIONS
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legacy (2003-10-27) - 363s
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legacy (2003-02-10) - 288b
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legacy (2003-07-15) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-09-26) - NEWINC