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CAPIO UK LIMITED - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06275667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Chapel Street
- Warwick
- CV34 4HL
- United Kingdom 1 Chapel Street, Warwick, CV34 4HL, United Kingdom UK
Management
- Geschäftsführung
- NORD, Bo Marcus
- BREHMER, Nils Henrik Wilhelm
- Prokuristen
- GOODWILLE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2007
- Alter der Firma 2007-06-11 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- RAMSAY GENERALE DE SANTE (-%) France,Paris,75017,null,null,null,39 Rue Mstislav Rostropovitch
- CAPIO GROUP SERVICES AB (>50.00%)
- Beneficial Owners
- -
- Ramsay Generale De Sante
Landes-Besonderheiten
- Firmenname (in Englisch)
- Capio UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FLORENCE NIGHTINGALE HOLDING LIMITED
- UID/USt-ID-Nummer
- GB989429642
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2024-11-24
- Letzte Einreichung: 2023-11-10
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CAPIO UK LIMITED Firmenbeschreibung
- CAPIO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06275667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2007 registriert. CAPIO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLORENCE NIGHTINGALE HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über 1 Chapel Street erreicht werden.
Jetzt sichern CAPIO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capio Uk Limited - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom, Grossbritannien
- 2007-06-11
- 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 2023
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confirmation-statement-with-updates (2023-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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accounts-with-accounts-type-full (2023-03-15) - AA
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change-corporate-secretary-company-with-change-date (2023-11-06) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-28) - AA
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confirmation-statement-with-updates (2022-11-16) - CS01
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notification-of-a-person-with-significant-control (2022-12-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-person-director-company-with-change-date (2021-07-13) - CH01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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change-account-reference-date-company-current-extended (2019-11-18) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-23) - 287
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legacy (2009-06-17) - 363a
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legacy (2009-03-25) - 288a
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certificate-change-of-name-company (2009-02-26) - CERTNM
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legacy (2009-02-23) - 288a
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termination-secretary-company-with-name (2009-12-21) - TM02
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-07-24) - 363a
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-11-04) - 288b
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legacy (2008-07-24) - 288a
keyboard_arrow_right 2007
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resolution (2007-09-14) - RESOLUTIONS
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-09-25) - 288a
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legacy (2007-09-26) - 225
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 287
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incorporation-company (2007-06-11) - NEWINC