• UK

  • OHI WOODBRIDGE LTD - C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien

Firmenprofil

Handelsregisternummer
05359387
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
STEPHENSON, Robert
Prokuristen
BOOTH, Daniel

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.02.2005
Alter der Firma
2005-02-09 19 Jahre
SIC/NACE
86900

Eigentumsverhältnisse

Beneficial Owners
-
-
Ohi Uk Healthcare Properties Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HAUGHCARE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
✓
Fälligkeit: 2024-02-23
Letzte Einreichung: 2023-02-09

OHI WOODBRIDGE LTD Firmenbeschreibung

OHI WOODBRIDGE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05359387. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.2005 registriert. OHI WOODBRIDGE LTD hat Ihre Tätigkeit zuvor unter dem Namen HAUGHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über C/o Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 erreicht werden.
Mehr Information

Jetzt sichern OHI WOODBRIDGE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ohi Woodbridge Ltd - C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien

2005-02-09 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OHI WOODBRIDGE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • legacy (2022-09-16) - AGREEMENT2

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  • legacy (2022-09-16) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-06-16) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01

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  • confirmation-statement-with-updates (2021-02-10) - CS01

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  • legacy (2021-09-15) - PARENT_ACC

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  • legacy (2021-09-15) - GUARANTEE2

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  • legacy (2021-09-15) - AGREEMENT2

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  • change-person-secretary-company-with-change-date (2021-06-17) - CH03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA

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  • legacy (2020-10-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA

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  • legacy (2020-10-02) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • legacy (2020-10-02) - GUARANTEE2

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  • legacy (2019-09-20) - PARENT_ACC

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  • legacy (2019-09-20) - AGREEMENT2

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  • legacy (2019-09-20) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2019-03-06) - AA01

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA

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  • mortgage-satisfy-charge-full (2018-02-15) - MR04

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-20) - TM02

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  • cessation-of-a-person-with-significant-control (2018-02-20) - PSC07

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  • notification-of-a-person-with-significant-control (2018-02-20) - PSC02

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-02-22) - AP03

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • resolution (2018-02-26) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2018-03-12) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • change-person-director-company-with-change-date (2017-10-12) - CH01

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  • change-to-a-person-with-significant-control (2017-10-12) - PSC04

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  • change-person-secretary-company-with-change-date (2017-10-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • change-person-director-company-with-change-date (2016-03-18) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-18) - CH03

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  • mortgage-satisfy-charge-full (2016-02-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • change-person-director-company-with-change-date (2014-03-11) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-11) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-18) - CH03

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  • change-person-director-company-with-change-date (2011-02-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA

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  • legacy (2008-02-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA

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  • legacy (2007-02-28) - 288c

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  • legacy (2007-02-28) - 363a

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  • legacy (2006-09-12) - 287

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  • legacy (2006-02-23) - 363a

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  • legacy (2006-01-23) - 225

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  • legacy (2005-06-30) - 395

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  • legacy (2005-04-07) - 88(2)R

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  • legacy (2005-03-14) - 288b

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  • legacy (2005-03-11) - 288a

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  • incorporation-company (2005-02-09) - NEWINC

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