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G4S HEALTH SERVICES (UK) LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05121608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Geschäftsführung
- DOVE, Philip Charles
- KECK, Oliver
- Prokuristen
- BARTLETT, Ridwaan Yousuf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.2004
- Alter der Firma 2004-05-06 20 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- G4s Regional Management (Uk&I) Limited
- G4s Regional Management (Uk&I) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-06
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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G4S HEALTH SERVICES (UK) LIMITED Firmenbeschreibung
- G4S HEALTH SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05121608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.2004 registriert. G4S HEALTH SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2013.Die Firma kann schriftlich über 46 Gillingham Street erreicht werden.
Jetzt sichern G4S HEALTH SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S Health Services (Uk) Limited - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
- 2004-05-06
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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memorandum-articles (2021-11-06) - MA
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accounts-with-accounts-type-full (2021-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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resolution (2021-11-06) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-09-10) - CH03
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-full (2019-07-17) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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resolution (2016-10-01) - RESOLUTIONS
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change-of-name-request-comments (2016-10-01) - NM06
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change-of-name-notice (2016-10-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
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auditors-resignation-company (2015-09-29) - AUD
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auditors-resignation-company (2015-10-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-full (2014-03-17) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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termination-director-company-with-name (2014-06-09) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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termination-director-company-with-name (2013-10-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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appoint-person-director-company-with-name (2012-02-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
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resolution (2010-10-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
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appoint-person-director-company-with-name (2010-11-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 287
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certificate-change-of-name-company (2009-03-21) - CERTNM
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memorandum-articles (2009-03-31) - MEM/ARTS
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accounts-with-accounts-type-full (2009-06-03) - AA
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legacy (2009-08-12) - 288b
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legacy (2009-07-02) - 363a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-08-12) - 288a
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-01) - AA
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 288a
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-07-17) - 287
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legacy (2008-09-30) - 363a
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legacy (2008-11-25) - 288a
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legacy (2008-11-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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legacy (2007-06-25) - 363s
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legacy (2007-07-12) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA
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resolution (2007-08-21) - RESOLUTIONS
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memorandum-articles (2007-08-29) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288a
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legacy (2006-10-25) - 288c
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legacy (2006-10-25) - 122
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-10-25) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA
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legacy (2005-08-11) - 363s
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 288a
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legacy (2005-01-17) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-05-06) - NEWINC