• UK

  • HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien

Firmenprofil

Handelsregisternummer
05309943
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK

Management

Geschäftsführung
CARTER, Stuart Anthony
CUNNINGHAM, Kevin Alistair
LOVE, Brian
SUTCLIFFE, Julian Denzil
FYFE, Joanne Stonehouse
Prokuristen
VERCITY MANAGEMENT SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.12.2004
Alter der Firma
2004-12-10 19 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Anteilseigner
JLIF INVESTMENTS LIMITED (90.00%) United Kingdom, London, EC1A 4HD, 200 Aldersgate Street, 3rd Floor, South Building
JURA INFRASTRUCTURE LIMITED (-%) Guernsey (United Kingdom), Guernsey, GY1 4HY, St Peter Port, PO Box 225, Le Merchant Street, Heritage Hall
SODEXO INVESTMENT SERVICES LIMITED (10.00%) United Kingdom, London, WC1B 5HA, One Southampton Row
Beneficial Owners
Lagg Holdings Limited
Fenton Holdco Ltd
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Healthcare Support (North Staffs) Holdings Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-10
Jahresmeldung
✓
Fälligkeit: 2024-12-24
Letzte Einreichung: 2023-12-10

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Firmenbeschreibung

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05309943. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.2004 registriert. HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Mehr Information

Jetzt sichern HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Healthcare Support (North Staffs) Holdings Limited - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien

2004-12-10 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-02-28) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-06-22) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-06-17) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-11-06) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-12-19) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-12-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-05-31) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2021-01-21) - RP04CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-01-21) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-04-21) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-05-10) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-07-23) - PSC05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-10-07) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-12-17) - CS01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2021-05-10) - CH04

    In den Warenkorb
     

  • auditors-resignation-company (2020-01-08) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-06-24) - AA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-01-15) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-01-15) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-08-21) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-12-17) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-12-23) - CS01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-group (2019-09-23) - AAMD

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-12-11) - CS01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2018-09-28) - AP04

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-07-02) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-06-07) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-09-19) - PSC05

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2017-09-19) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-10-12) - PSC02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-12-14) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2017-10-12) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-21) - CS01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2016-12-15) - AD02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-07-08) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-07-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-09-25) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-09-25) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-01-31) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-07-08) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2014-01-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-01-13) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-09-06) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-09-06) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-07-02) - AA

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-06-27) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-08-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-08-20) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-10-18) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-12-18) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2012-10-18) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-10-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-10-21) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-04-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-07-19) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-07-03) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2009-11-24) - AP01

    In den Warenkorb
     

  • legacy (2009-06-05) - 288b

    In den Warenkorb
     

  • legacy (2009-06-05) - 288a

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2009-11-24) - TM01

    In den Warenkorb
     

  • legacy (2008-02-08) - 288a

    In den Warenkorb
     

  • legacy (2008-02-14) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-06-05) - AA

    In den Warenkorb
     

  • legacy (2008-12-29) - 363a

    In den Warenkorb
     

  • legacy (2007-03-14) - 288a

    In den Warenkorb
     

  • legacy (2007-03-14) - 288b

    In den Warenkorb
     

  • legacy (2007-06-26) - 395

    In den Warenkorb
     

  • legacy (2007-06-29) - 288a

    In den Warenkorb
     

  • legacy (2007-06-29) - 88(2)R

    In den Warenkorb
     

  • legacy (2007-07-15) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-03-28) - AA

    In den Warenkorb
     

  • legacy (2007-10-25) - 288a

    In den Warenkorb
     

  • legacy (2007-10-25) - 288b

    In den Warenkorb
     

  • legacy (2007-11-13) - 288a

    In den Warenkorb
     

  • legacy (2007-12-14) - 363a

    In den Warenkorb
     

  • legacy (2007-07-17) - 288b

    In den Warenkorb
     

  • legacy (2006-12-22) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-06-01) - AA

    In den Warenkorb
     

  • resolution (2006-05-30) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-12-29) - 363a

    In den Warenkorb
     

  • legacy (2005-12-14) - 88(2)R

    In den Warenkorb
     

  • certificate-change-of-name-company (2005-03-16) - CERTNM

    In den Warenkorb
     

  • incorporation-company (2004-12-10) - NEWINC

    In den Warenkorb
     

  • legacy (2004-12-10) - 288b

    In den Warenkorb
     

  • legacy (2004-12-10) - 287

    In den Warenkorb
     

  • legacy (2004-12-10) - 288a

    In den Warenkorb
     

expand_less