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CAPITAL HOSPITALS (HOLDINGS) LTD. - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05462490
- 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
- ACRED, Julie
- BIRLEY SMITH, Gaynor
- PEARSON, Timothy Richard
- SIDHU, Sabrina
- O'BRIEN, Kirsty
- SUTCLIFFE, Julian Denzil
- CONNELLY, Gerry
- Prokuristen
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.2005
- Alter der Firma 2005-05-25 18 Jahre
- SIC/NACE
- 81100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Innisfree Secondary Partners 2 Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLOWDRIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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CAPITAL HOSPITALS (HOLDINGS) LTD. Firmenbeschreibung
- CAPITAL HOSPITALS (HOLDINGS) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05462490. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.2005 registriert. CAPITAL HOSPITALS (HOLDINGS) LTD. hat Ihre Tätigkeit zuvor unter dem Namen GLOWDRIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Jetzt sichern CAPITAL HOSPITALS (HOLDINGS) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Hospitals (Holdings) Ltd. - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, Grossbritannien
- 2005-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITAL HOSPITALS (HOLDINGS) LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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auditors-resignation-company (2024-01-18) - AUD
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-22) - RP04CS01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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accounts-with-accounts-type-group (2023-07-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-group (2022-05-26) - AA
keyboard_arrow_right 2021
-
second-filing-of-director-appointment-with-name (2021-02-24) - RP04AP01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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accounts-with-accounts-type-group (2021-07-13) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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accounts-with-accounts-type-group (2020-07-15) - AA
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second-filing-of-director-appointment-with-name (2020-08-20) - RP04AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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second-filing-of-director-appointment-with-name (2019-02-20) - RP04AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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accounts-with-accounts-type-group (2019-08-16) - AA
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notification-of-a-person-with-significant-control (2019-11-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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change-person-director-company-with-change-date (2019-06-14) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-group (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-22) - TM01
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appoint-person-director-company-with-name-date (2018-04-22) - AP01
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legacy (2018-07-02) - ANNOTATION
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-12-29) - RP04AR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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accounts-with-accounts-type-group (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-11-17) - CH01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-12-09) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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miscellaneous (2014-01-29) - MISC
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auditors-resignation-company (2014-01-29) - AUD
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appoint-corporate-secretary-company-with-name (2014-03-05) - AP04
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accounts-with-accounts-type-group (2014-06-24) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-secretary-company-with-name (2013-12-18) - TM02
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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accounts-with-accounts-type-group (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-director-company-with-name (2010-06-29) - TM01
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accounts-with-accounts-type-group (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-06-28) - AP01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-group (2009-06-10) - AA
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termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288a
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legacy (2008-10-23) - 288b
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-group (2008-06-05) - AA
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legacy (2008-06-04) - 288a
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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legacy (2007-05-18) - 288c
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-05-02) - 288a
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legacy (2007-12-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 395
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legacy (2006-06-19) - 288a
-
legacy (2006-06-19) - 363a
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legacy (2006-06-09) - 288a
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legacy (2006-06-09) - 288b
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accounts-with-accounts-type-dormant (2006-07-18) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-05-25) - NEWINC
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certificate-change-of-name-company (2005-07-08) - CERTNM
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legacy (2005-07-20) - 288b
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legacy (2005-07-20) - 287
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legacy (2005-07-20) - 225
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-07-20) - 123
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legacy (2005-07-20) - 88(2)R
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legacy (2005-07-20) - 288a
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legacy (2005-07-21) - 288a
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resolution (2005-07-21) - RESOLUTIONS
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legacy (2005-12-16) - 288a
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legacy (2005-12-16) - 288b
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resolution (2005-12-16) - RESOLUTIONS