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BURNSIDE CARE LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05628124
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- HALL, David James
- LEE, Jim
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.2005
- Alter der Firma 2005-11-18 18 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Craegmoor Hospitals (Holdings) Limited
- Craegmoor Hospitals (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BEALAW (790) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2021-12-02
- Letzte Einreichung: 2020-11-18
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BURNSIDE CARE LIMITED Firmenbeschreibung
- BURNSIDE CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05628124. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2005 registriert. BURNSIDE CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEALAW (790) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern BURNSIDE CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burnside Care Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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memorandum-articles (2021-03-14) - MA
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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resolution (2021-03-14) - RESOLUTIONS
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-06) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-12-02) - PARENT_ACC
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legacy (2020-12-02) - AGREEMENT2
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legacy (2020-12-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-11) - AA
keyboard_arrow_right 2019
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legacy (2019-10-11) - GUARANTEE2
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legacy (2019-10-11) - AGREEMENT2
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legacy (2019-10-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
keyboard_arrow_right 2018
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legacy (2018-08-14) - AGREEMENT2
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legacy (2018-08-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
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legacy (2018-08-14) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-09) - AA
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legacy (2017-10-09) - PARENT_ACC
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legacy (2017-10-09) - GUARANTEE2
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legacy (2017-10-09) - AGREEMENT2
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-12-11) - TM01
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appoint-person-director-company-with-name-date (2016-12-11) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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legacy (2013-01-09) - MG01
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resolution (2013-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-secretary-company-with-change-date (2012-11-19) - CH03
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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legacy (2012-04-18) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-08-01) - AP01
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legacy (2011-04-21) - MG02
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termination-director-company-with-name (2011-04-21) - TM01
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termination-secretary-company-with-name (2011-04-21) - TM02
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resolution (2011-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-21) - AP01
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appoint-person-secretary-company-with-name (2011-04-26) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
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memorandum-articles (2011-05-06) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
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change-account-reference-date-company-current-extended (2010-08-19) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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termination-director-company-with-name (2010-08-19) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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appoint-person-secretary-company-with-name (2010-08-19) - AP03
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resolution (2010-08-19) - RESOLUTIONS
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legacy (2010-08-19) - MG02
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legacy (2010-08-25) - MG01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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statement-of-companys-objects (2010-08-19) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-04-30) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363s
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legacy (2007-01-26) - 395
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legacy (2007-10-19) - 395
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legacy (2007-05-17) - 287
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legacy (2007-12-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 395
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-20) - 287
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legacy (2006-01-20) - 288b
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legacy (2006-01-20) - 288a
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certificate-change-of-name-company (2006-01-10) - CERTNM
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legacy (2006-02-02) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-11-18) - NEWINC