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SAFEGUARD MEDICAL UK LTD - The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05379264
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Rectory
- Hope - Under - Dinmore
- Hereford
- Herefordshire
- HR6 0PW The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, HR6 0PW UK
Management
- Geschäftsführung
- JOHNSON, Adam Rudolph
- SWEENEY, Chris Ryan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2005
- Alter der Firma 2005-03-01 20 Jahre
- SIC/NACE
- 46460, 70229, 85590
Eigentumsverhältnisse
- Beneficial Owners
- -
- Safeguard Medical Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- PROMETHEUS MEDICAL LTD
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-07-01
- lezte Bilanzhinterlegung
- 2014-03-01
- Jahresmeldung
- Fälligkeit: 2025-07-26
- Letzte Einreichung: 2024-07-12
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SAFEGUARD MEDICAL UK LTD Firmenbeschreibung
- The Old Rectory erreicht werden.
Jetzt sichern SAFEGUARD MEDICAL UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Safeguard Medical Uk Ltd - The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, Grossbritannien
- 2005-03-01
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-07-03) - SH20
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resolution (2024-07-03) - RESOLUTIONS
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legacy (2024-07-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-07-03) - SH19
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confirmation-statement-with-updates (2024-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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accounts-with-accounts-type-full (2024-04-07) - AA
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certificate-change-of-name-company (2024-05-02) - CERTNM
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-12) - AA
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
-
accounts-with-accounts-type-full (2022-06-24) - AA
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-29) - SH01
-
capital-variation-of-rights-attached-to-shares (2021-07-07) - SH10
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capital-name-of-class-of-shares (2021-07-08) - SH08
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statement-of-companys-objects (2021-07-08) - CC04
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memorandum-articles (2021-07-08) - MA
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resolution (2021-07-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-08-17) - PSC05
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
-
change-account-reference-date-company-current-extended (2021-02-08) - AA01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-24) - CS01
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change-account-reference-date-company-previous-extended (2020-11-10) - AA01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
-
termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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notification-of-a-person-with-significant-control (2019-07-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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mortgage-satisfy-charge-full (2019-11-13) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-08-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-08-25) - AA
-
mortgage-satisfy-charge-full (2017-09-13) - MR04
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mortgage-satisfy-charge-full (2017-09-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-04) - CH01
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change-person-secretary-company-with-change-date (2016-03-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-25) - TM01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 287
-
legacy (2009-03-11) - 88(2)
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legacy (2009-03-11) - 288c
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legacy (2009-03-23) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-26) - 395
-
legacy (2008-03-05) - 395
-
legacy (2008-03-05) - 287
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legacy (2008-03-27) - 288c
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legacy (2008-03-27) - 363a
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-08-20) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
-
legacy (2007-05-21) - 363s
keyboard_arrow_right 2006
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resolution (2006-03-29) - RESOLUTIONS
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legacy (2006-03-30) - 287
-
legacy (2006-04-25) - 363s
-
legacy (2006-08-07) - 287
-
legacy (2006-08-17) - 287
-
legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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legacy (2006-12-19) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-03-01) - NEWINC
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legacy (2005-03-01) - 288b