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SUTHERLAND HEALTH GROUP LIMITED - 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05255086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Chawley Park
- Cumnor Hill
- Oxford
- OX2 9GG
- England 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England UK
Management
- Geschäftsführung
- SUTHERLAND, George Mitchell
- SUTHERLAND, Sheena
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2004
- Alter der Firma 2004-10-11 19 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- Mr. George Mitchell Sutherland
- Mr George Mitchell Sutherland
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUTHERLAND HEALTH GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2021-11-06
- Letzte Einreichung: 2020-10-23
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SUTHERLAND HEALTH GROUP LIMITED Firmenbeschreibung
- SUTHERLAND HEALTH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05255086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2004 registriert. SUTHERLAND HEALTH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUTHERLAND HEALTH GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über 2 Chawley Park erreicht werden.
Jetzt sichern SUTHERLAND HEALTH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sutherland Health Group Limited - 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, Grossbritannien
- 2004-10-11
- 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 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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accounts-with-accounts-type-dormant (2020-06-23) - AA
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change-person-director-company-with-change-date (2020-10-15) - CH01
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confirmation-statement-with-updates (2020-10-20) - CS01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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change-to-a-person-with-significant-control (2019-10-25) - PSC04
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-group (2017-07-13) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-04-18) - AA01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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reregistration-public-to-private-company (2016-09-02) - RR02
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confirmation-statement-with-updates (2016-10-24) - CS01
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re-registration-memorandum-articles (2016-09-02) - MAR
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resolution (2016-09-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-09-02) - CERT10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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resolution (2015-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-16) - AA
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capital-allotment-shares (2015-08-24) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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accounts-with-accounts-type-group (2014-10-01) - AA
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capital-allotment-shares (2014-03-05) - SH01
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resolution (2014-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-13) - AA
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resolution (2013-10-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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capital-allotment-shares (2013-06-05) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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resolution (2012-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-05) - AA
keyboard_arrow_right 2011
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resolution (2011-01-19) - RESOLUTIONS
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capital-allotment-shares (2011-06-14) - SH01
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termination-director-company-with-name (2011-07-07) - TM01
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capital-allotment-shares (2011-07-22) - SH01
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legacy (2011-05-25) - MG01
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resolution (2011-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-24) - CH01
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-20) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-group (2010-09-21) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-group (2009-09-03) - AA
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resolution (2009-10-08) - RESOLUTIONS
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legacy (2009-02-11) - 353
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legacy (2009-02-23) - 363a
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legacy (2009-04-08) - 88(2)
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legacy (2009-06-08) - 88(2)
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legacy (2009-04-06) - 88(2)
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legacy (2009-06-12) - 88(2)
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legacy (2009-06-17) - 88(2)
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legacy (2009-07-16) - 88(2)
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resolution (2009-08-29) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-13) - 88(2)
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legacy (2008-01-25) - 88(2)R
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resolution (2008-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-18) - AA
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legacy (2008-08-18) - 288b
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legacy (2008-08-21) - 288a
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legacy (2008-09-25) - 88(2)
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certificate-change-of-name-company (2008-10-01) - CERTNM
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legacy (2008-11-07) - 395
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legacy (2008-12-04) - 288b
keyboard_arrow_right 2007
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resolution (2007-05-18) - RESOLUTIONS
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miscellaneous (2007-08-09) - MISC
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legacy (2007-09-19) - 88(2)R
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accounts-with-accounts-type-group (2007-10-29) - AA
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legacy (2007-10-30) - 363s
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resolution (2007-10-30) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-02-06) - RESOLUTIONS
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legacy (2006-07-14) - 395
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accounts-with-accounts-type-group (2006-10-12) - AA
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resolution (2006-12-07) - RESOLUTIONS
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legacy (2006-10-27) - 363s
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legacy (2006-12-12) - 288c
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legacy (2006-10-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-group (2005-09-27) - AA
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legacy (2005-04-15) - 287
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legacy (2005-04-15) - 288b
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legacy (2005-02-17) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288a
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legacy (2004-10-30) - 288a
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legacy (2004-10-30) - 287
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certificate-authorisation-to-commence-business-borrow (2004-10-27) - CERT8
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legacy (2004-10-30) - 288b
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application-to-commence-business (2004-10-27) - 117
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resolution (2004-11-09) - RESOLUTIONS
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legacy (2004-11-09) - 88(3)
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legacy (2004-11-09) - 123
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legacy (2004-11-09) - 122
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legacy (2004-11-10) - PROSP
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legacy (2004-11-11) - 225
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legacy (2004-11-09) - 88(2)R
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incorporation-company (2004-10-11) - NEWINC