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SPIRE HEALTHCARE GROUP UK LIMITED - 3 Dorset Rise, London, EC4Y 8EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06689538
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Geschäftsführung
- ASH, Justinian Joseph
- CORFIELD, Peter James
- SODHA, Jitesh Himatlal
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.2008
- Gelöscht am:
- 2023-12-23
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Spire Healthcare Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPIRE UK HOLDCO 7 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-06-08
- Letzte Einreichung: 2020-05-25
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SPIRE HEALTHCARE GROUP UK LIMITED Firmenbeschreibung
- SPIRE HEALTHCARE GROUP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06689538. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.09.2008 registriert. SPIRE HEALTHCARE GROUP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPIRE UK HOLDCO 7 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 3 Dorset Rise erreicht werden.
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Handelsregisterauszug
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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-secretary-company-with-name-termination-date (2021-05-20) - TM02
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legacy (2021-05-10) - CAP-SS
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resolution (2021-05-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
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change-sail-address-company-with-old-address-new-address (2021-06-04) - AD02
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legacy (2021-05-10) - SH20
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memorandum-articles (2021-05-21) - MA
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capital-allotment-shares (2021-05-25) - SH01
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second-filing-capital-allotment-shares (2021-06-04) - RP04SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-06) - 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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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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accounts-with-accounts-type-full (2018-10-06) - AA
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move-registers-to-sail-company-with-new-address (2018-11-20) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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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 (2017-08-04) - TM01
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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 (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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change-person-director-company-with-change-date (2016-01-08) - CH01
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change-person-director-company-with-change-date (2016-01-15) - CH01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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termination-director-company-with-name (2014-04-07) - TM01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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capital-allotment-shares (2014-06-20) - SH01
-
resolution (2014-08-20) - RESOLUTIONS
-
resolution (2014-08-31) - RESOLUTIONS
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capital-allotment-shares (2014-09-02) - SH01
-
accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-23) - SH01
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capital-alter-shares-subdivision (2013-12-23) - SH02
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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 (2013-09-13) - AR01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-07-20) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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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 (2010-03-10) - CH01
keyboard_arrow_right 2009
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change-sail-address-company-with-old-address (2009-10-14) - AD02
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legacy (2009-01-02) - 353a
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-05-26) - 288b
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legacy (2009-09-01) - 288c
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legacy (2009-09-04) - 363a
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change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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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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change-person-director-company-with-change-date (2009-11-13) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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certificate-change-of-name-company (2008-10-20) - CERTNM
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resolution (2008-10-22) - RESOLUTIONS
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memorandum-articles (2008-10-21) - MEM/ARTS
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legacy (2008-12-11) - 225
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incorporation-company (2008-09-04) - NEWINC
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legacy (2008-10-21) - 288a
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resolution (2008-09-15) - RESOLUTIONS