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PARKVIEW HOUSE CARE LIMITED - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05233630
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Arnold & Porter Kaye Scholer (Uk) Llp
- Tower 42, 25 Old Broad Street
- London
- EC2N 1HQ
- England C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Geschäftsführung
- BOOTH, Daniel James
- BALLEW, Neal
- GUPTA, Vikas
- STEPHENSON, Robert
- Prokuristen
- BOOTH, Daniel James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.2004
- Alter der Firma 2004-09-16 20 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bond Healthcare Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAREBASE (PARKVIEW) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-16
- Jahresmeldung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-09-16
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PARKVIEW HOUSE CARE LIMITED Firmenbeschreibung
- PARKVIEW HOUSE CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05233630. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.2004 registriert. PARKVIEW HOUSE CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAREBASE (PARKVIEW) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2012.Die Firma kann schriftlich über C/o Arnold & Porter Kaye Scholer (Uk) Llp erreicht werden.
Jetzt sichern PARKVIEW HOUSE CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Parkview House Care Limited - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
- 2004-09-16
- 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)
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appoint-person-secretary-company-with-name-date (2024-08-15) - AP03
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termination-director-company-with-name-termination-date (2024-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-04) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-19) - CS01
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legacy (2023-09-16) - PARENT_ACC
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legacy (2023-09-16) - GUARANTEE2
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legacy (2023-09-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-23) - AA
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legacy (2022-08-23) - PARENT_ACC
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legacy (2022-08-23) - GUARANTEE2
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legacy (2022-08-23) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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legacy (2020-10-12) - GUARANTEE2
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change-sail-address-company-with-new-address (2020-01-09) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-09) - AD03
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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confirmation-statement-with-updates (2020-09-21) - CS01
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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accounts-with-accounts-type-full (2016-10-07) - AA
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mortgage-satisfy-charge-full (2016-10-05) - MR04
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confirmation-statement-with-updates (2016-10-13) - CS01
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capital-allotment-shares (2016-09-16) - SH01
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change-account-reference-date-company-current-extended (2016-11-24) - AA01
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legacy (2016-09-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-05) - SH19
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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legacy (2016-09-05) - SH20
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resolution (2016-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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statement-of-companys-objects (2016-12-30) - CC04
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resolution (2016-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-medium (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-small (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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accounts-with-accounts-type-small (2010-09-13) - AA
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legacy (2010-07-15) - MG02
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-20) - TM02
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resolution (2009-11-25) - RESOLUTIONS
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-small (2009-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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termination-director-company-with-name (2009-11-20) - TM01
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legacy (2009-04-08) - 288b
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appoint-person-secretary-company-with-name (2009-11-20) - AP03
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change-of-name-notice (2009-11-23) - CONNOT
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certificate-change-of-name-company (2009-11-23) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-10) - AA
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legacy (2007-06-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288b
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legacy (2006-01-10) - 363s
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legacy (2006-02-17) - 288a
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-small (2006-11-02) - AA
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resolution (2006-11-15) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-12) - AA
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legacy (2005-11-18) - 363a
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resolution (2005-09-29) - RESOLUTIONS
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legacy (2005-09-12) - 122
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-02-15) - 225
keyboard_arrow_right 2004
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legacy (2004-10-01) - 225
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legacy (2004-10-01) - 88(2)R
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legacy (2004-10-06) - 395
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incorporation-company (2004-09-16) - NEWINC
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legacy (2004-09-27) - 288b
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legacy (2004-10-12) - 395
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legacy (2004-09-30) - 288a
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legacy (2004-10-09) - 395
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legacy (2004-10-01) - 288a