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SPIRE HEALTHCARE HOLDINGS 3 LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06271839
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- ASH, Justinian Joseph
- CORFIELD, Peter James
- SODHA, Jitesh Himatlal
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2007
- Gelöscht am:
- 2023-12-23
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Spire Healthcare Finance Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Spire Healthcare Holdings 3 Limited
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPIRE HEALTHCARE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-08
- Letzte Einreichung: 2021-05-25
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SPIRE HEALTHCARE HOLDINGS 3 LIMITED Firmenbeschreibung
- SPIRE HEALTHCARE HOLDINGS 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06271839. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.06.2007 registriert. SPIRE HEALTHCARE HOLDINGS 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPIRE HEALTHCARE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über C/o Interpath Ltd erreicht werden.
Jetzt sichern SPIRE HEALTHCARE HOLDINGS 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spire Healthcare Holdings 3 Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
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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 2023
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gazette-dissolved-liquidation (2023-12-23) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-23) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-08) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2022-07-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-15) - LIQ10
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-25) - SH01
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legacy (2021-05-10) - SH20
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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resolution (2021-05-10) - RESOLUTIONS
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legacy (2021-05-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
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memorandum-articles (2021-05-21) - MA
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confirmation-statement-with-updates (2021-06-09) - CS01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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change-sail-address-company-with-old-address-new-address (2021-06-05) - AD02
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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move-registers-to-sail-company-with-new-address (2021-06-08) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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mortgage-satisfy-charge-full (2021-09-13) - MR04
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liquidation-voluntary-declaration-of-solvency (2021-10-04) - LIQ01
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resolution (2021-10-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-04) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-06-10) - CONNOT
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certificate-change-of-name-company (2014-06-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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resolution (2014-09-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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capital-allotment-shares (2014-08-18) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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resolution (2010-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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resolution (2009-02-24) - RESOLUTIONS
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miscellaneous (2009-04-08) - MISC
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legacy (2009-06-08) - 363a
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change-sail-address-company (2009-10-05) - AD02
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-full (2009-10-28) - AA
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appoint-person-director-company-with-name (2009-12-03) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-30) - 353a
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legacy (2008-02-28) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-03-12) - 287
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-17) - 403a
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-06-09) - 363a
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legacy (2008-10-04) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-06-07) - NEWINC
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legacy (2007-06-23) - 395
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resolution (2007-06-28) - RESOLUTIONS
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resolution (2007-09-10) - RESOLUTIONS
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memorandum-articles (2007-06-28) - MEM/ARTS
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legacy (2007-07-04) - 88(2)R
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legacy (2007-09-06) - 288a
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legacy (2007-09-08) - 395
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-09-28) - 88(2)R
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legacy (2007-10-12) - 288a
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certificate-change-of-name-company (2007-10-12) - CERTNM
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legacy (2007-10-17) - 225
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legacy (2007-10-18) - 288b
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legacy (2007-10-21) - 287
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legacy (2007-10-24) - 288a
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legacy (2007-09-10) - 123
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memorandum-articles (2007-10-18) - MEM/ARTS