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CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04793710
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Albany Spc Services Ltd 3rd Floor
- 3-5 Charlotte Street
- Manchester
- M1 4HB
- England C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Geschäftsführung
- LAING, Frank David
- NEWTON, Robert James
- Prokuristen
- ALBANY SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.2003
- Alter der Firma 2003-06-10 20 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Aberdeen Infrastructure Investments (No.3) Limited
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- John Laing Investments Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHEELBAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Firmenbeschreibung
- CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04793710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.2003 registriert. CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHEELBAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über C/o Albany Spc Services Ltd 3Rd Floor erreicht werden.
Jetzt sichern CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Catalyst Healthcare (Romford) Holdings Limited - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, Grossbritannien
- 2003-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-03-08) - AA
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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cessation-of-a-person-with-significant-control (2024-02-01) - PSC07
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notification-of-a-person-with-significant-control (2024-02-01) - PSC02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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change-person-director-company-with-change-date (2023-01-16) - CH01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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accounts-with-accounts-type-group (2023-03-31) - AA
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appoint-corporate-secretary-company-with-name-date (2023-08-11) - AP04
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-11) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-group (2022-05-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-group (2020-04-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-group (2018-03-21) - AA
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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accounts-with-accounts-type-group (2017-02-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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accounts-with-accounts-type-group (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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change-person-secretary-company-with-change-date (2016-07-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-group (2015-02-10) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-group (2014-03-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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accounts-with-accounts-type-group (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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auditors-resignation-company (2013-10-11) - AUD
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miscellaneous (2013-10-18) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-group (2012-03-05) - AA
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appoint-person-director-company-with-name (2012-02-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-group (2011-03-02) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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accounts-with-accounts-type-group (2010-02-08) - AA
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appoint-person-director-company-with-name (2010-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-07-08) - 363a
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legacy (2009-04-06) - 288b
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accounts-with-accounts-type-group (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288c
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legacy (2008-08-11) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-07-15) - 363a
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legacy (2008-06-18) - 288b
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accounts-with-accounts-type-group (2008-02-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-09) - AA
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legacy (2007-07-20) - 363a
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legacy (2007-10-12) - 288b
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legacy (2007-11-02) - 288b
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legacy (2007-09-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-group (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288c
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legacy (2005-01-10) - 287
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 288b
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legacy (2005-04-13) - 287
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legacy (2005-01-04) - 288a
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legacy (2005-05-05) - 288b
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legacy (2005-06-27) - 363s
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legacy (2005-09-02) - 288a
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legacy (2005-09-21) - 288a
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legacy (2005-05-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-30) - AA
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legacy (2004-07-09) - 363a
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legacy (2004-04-17) - 225
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legacy (2004-04-01) - 288a
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legacy (2004-01-28) - 395
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legacy (2004-01-26) - 395
keyboard_arrow_right 2003
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legacy (2003-11-04) - 88(2)R
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legacy (2003-11-04) - 225
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legacy (2003-11-04) - 123
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memorandum-articles (2003-11-04) - MEM/ARTS
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legacy (2003-10-17) - 288c
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resolution (2003-11-04) - RESOLUTIONS
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certificate-change-of-name-company (2003-10-24) - CERTNM
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legacy (2003-11-04) - 287
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legacy (2003-11-04) - 288b
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legacy (2003-11-04) - 288a
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legacy (2003-11-12) - 288a
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legacy (2003-12-14) - 288b
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legacy (2003-12-14) - 288a
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resolution (2003-12-14) - RESOLUTIONS
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incorporation-company (2003-06-10) - NEWINC