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CARE MANAGEMENT GROUP (UK) LIMITED - First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04582476
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Geschäftsführung
- FITTON, Garry John
- PEARSON, Emma Louise
- Prokuristen
- FITTON, Garry John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.2002
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Care Management Group (Acquisition) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PINCO 1847 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2021-11-20
- Letzte Einreichung: 2020-11-06
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CARE MANAGEMENT GROUP (UK) LIMITED Firmenbeschreibung
- CARE MANAGEMENT GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04582476. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.11.2002 registriert. CARE MANAGEMENT GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1847 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über First Floor, Q4 The Square erreicht werden.
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Sie befinden sich hier: Care Management Group (Uk) Limited - First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, Grossbritannien
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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
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resolution (2021-08-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
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legacy (2021-02-03) - AGREEMENT2
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legacy (2021-08-25) - CAP-SS
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legacy (2021-08-25) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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legacy (2019-10-30) - GUARANTEE2
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legacy (2019-10-30) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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resolution (2018-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-30) - AA
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legacy (2017-11-30) - AGREEMENT2
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legacy (2017-11-30) - GUARANTEE2
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legacy (2017-11-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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mortgage-satisfy-charge-full (2015-12-15) - MR04
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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resolution (2015-12-31) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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accounts-with-accounts-type-dormant (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-secretary-company-with-change-date (2011-11-09) - CH03
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-full (2008-09-02) - AA
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-07-23) - 288b
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legacy (2008-07-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-07-25) - 288b
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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legacy (2006-12-07) - 288b
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memorandum-articles (2006-09-06) - MEM/ARTS
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-04-12) - 88(2)R
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legacy (2006-07-14) - 403a
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legacy (2006-08-09) - 288c
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legacy (2006-08-23) - 403a
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legacy (2006-08-31) - 155(6)a
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legacy (2006-08-31) - 155(6)b
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-08-31) - 288b
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legacy (2006-08-31) - 395
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legacy (2006-09-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-group (2005-02-15) - AA
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legacy (2005-01-12) - 88(2)R
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legacy (2005-12-09) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-30) - CERTNM
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legacy (2004-02-10) - 288c
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legacy (2004-04-28) - 88(2)R
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legacy (2004-01-09) - 363s
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legacy (2004-07-02) - 88(2)R
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legacy (2004-08-26) - 288c
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legacy (2004-04-29) - 88(2)R
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 287
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legacy (2003-03-20) - 225
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legacy (2003-03-20) - 122
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legacy (2003-03-20) - 88(2)R
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legacy (2003-03-20) - 123
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legacy (2003-03-15) - 395
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legacy (2003-03-14) - 395
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-03-20) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-03-24) - 288b
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legacy (2003-03-28) - 288a
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legacy (2003-04-26) - 88(2)R
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legacy (2003-05-23) - 88(2)R
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legacy (2003-06-16) - 288a
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legacy (2003-07-10) - 288c
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legacy (2003-07-18) - 288b
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legacy (2003-09-10) - 287
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legacy (2003-09-10) - 288c
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legacy (2003-12-10) - 363(190)
keyboard_arrow_right 2002
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incorporation-company (2002-11-06) - NEWINC