• UK
  • CLINIGEN HEALTHCARE LIMITED - Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
06252720
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Pitcairn House Crown Square
Centrum 100
Burton On Trent
Staffordshire
DE14 2WW
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW UK

Management

Geschäftsführung
PALING, Richard John
CHARTON, Jerome Marie Joseph
Prokuristen
ADAIR, Richard Edward

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.05.2007
Alter der Firma
2007-05-18 17 Jahre
SIC/NACE
46460

Eigentumsverhältnisse

Beneficial Owners
Clinigen Holdings Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
2138009XBKQQ9GLCJE53
Bilanzhinterlegung
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2012-05-18
Jahresmeldung
Fälligkeit: 2025-06-01
Letzte Einreichung: 2024-05-18

CLINIGEN HEALTHCARE LIMITED Firmenbeschreibung

CLINIGEN HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06252720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Pitcairn House Crown Square erreicht werden.
Mehr Information

Jetzt sichern CLINIGEN HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Clinigen Healthcare Limited - Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, Grossbritannien

2007-05-18 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLINIGEN HEALTHCARE 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

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-05-21) - CS01

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  • legacy (2024-04-06) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2024-04-06) - GUARANTEE2

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  • legacy (2024-04-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-06) - AA

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  • appoint-person-secretary-company-with-name-date (2024-05-15) - AP03

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  • appoint-person-director-company-with-name-date (2024-05-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-01-31) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-04) - AA

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  • legacy (2023-05-04) - PARENT_ACC

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  • legacy (2023-05-04) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

    In den Warenkorb
     
  • legacy (2023-05-04) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-04-01) - GUARANTEE2

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  • legacy (2022-04-01) - PARENT_ACC

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  • legacy (2022-04-01) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-09) - MR01

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  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-25) - TM01

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-24) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-03-12) - MR04

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  • legacy (2020-12-10) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2020-12-10) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2020-12-10) - GUARANTEE2

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • mortgage-satisfy-charge-full (2018-10-13) - MR04

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  • accounts-with-accounts-type-full (2018-12-19) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01

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  • appoint-person-secretary-company-with-name-date (2017-03-03) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-03) - TM02

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  • termination-secretary-company-with-name-termination-date (2017-07-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-17) - AP03

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-04) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-full (2016-04-11) - AA

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  • memorandum-articles (2015-05-12) - MA

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  • mortgage-satisfy-charge-full (2015-05-02) - MR04

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  • resolution (2015-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-12-09) - TM02

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-12-09) - AP03

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  • accounts-with-accounts-type-full (2014-04-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • miscellaneous (2013-05-29) - MISC

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  • auditors-resignation-company (2013-06-10) - AUD

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • change-person-director-company-with-change-date (2013-12-09) - CH01

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  • termination-director-company-with-name (2013-10-24) - TM01

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  • resolution (2012-08-29) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-09) - AA

    In den Warenkorb
     
  • memorandum-articles (2012-08-29) - MEM/ARTS

    In den Warenkorb
     
  • auditors-resignation-limited-company (2012-06-20) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • change-person-director-company-with-change-date (2012-03-13) - CH01

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  • second-filing-of-form-with-form-type (2012-02-29) - RP04

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • change-person-director-company-with-change-date (2012-02-29) - CH01

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  • legacy (2011-01-24) - MG02

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  • change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01

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  • accounts-with-accounts-type-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-08) - AP03

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  • resolution (2011-08-18) - RESOLUTIONS

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  • legacy (2011-08-23) - MG01

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • termination-secretary-company-with-name (2011-08-08) - TM02

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  • appoint-corporate-director-company-with-name (2010-06-28) - AP02

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  • change-person-director-company-with-change-date (2010-01-17) - CH01

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  • legacy (2010-03-18) - MG01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • resolution (2010-06-28) - RESOLUTIONS

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  • termination-director-company-with-name (2010-06-28) - TM01

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  • appoint-person-director-company-with-name (2010-06-28) - AP01

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  • capital-allotment-shares (2010-06-28) - SH01

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  • capital-variation-of-rights-attached-to-shares (2010-06-28) - SH10

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  • legacy (2009-01-13) - 288b

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  • legacy (2009-01-13) - 288a

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  • accounts-with-accounts-type-small (2009-02-07) - AA

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  • legacy (2009-06-02) - 363a

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  • appoint-person-secretary-company-with-name (2009-10-26) - AP03

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  • termination-secretary-company-with-name (2009-10-20) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA

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  • appoint-person-director-company-with-name (2009-10-20) - AP01

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  • legacy (2008-05-29) - 363a

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  • legacy (2008-11-14) - 225

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  • incorporation-company (2007-05-18) - NEWINC

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