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SANCTUARY CARE (GEFFEN) LIMITED - Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06788932
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sanctuary House, Chamber Court
- Castle Street
- Worcester
- WR1 3ZQ
- England Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, England UK
Management
- Geschäftsführung
- LUNT, Edward Henry
- WARREN, Nathan Lee
- WHITMORE, James Robert
- WILLIAMS, Peter John
- Prokuristen
- SEYMOUR, Nicole
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.2009
- Gelöscht am:
- 2021-10-26
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Beneficial Owners
- Sanctuary Care (North) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EMBRACE (GEFFEN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2021-02-23
- Letzte Einreichung: 2020-01-12
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SANCTUARY CARE (GEFFEN) LIMITED Firmenbeschreibung
- SANCTUARY CARE (GEFFEN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06788932. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.01.2009 registriert. SANCTUARY CARE (GEFFEN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMBRACE (GEFFEN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über Sanctuary House, Chamber Court erreicht werden.
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Sie befinden sich hier: Sanctuary Care (Geffen) Limited - Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, 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 2020
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resolution (2020-09-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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legacy (2020-09-03) - SH20
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capital-allotment-shares (2020-08-26) - SH01
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legacy (2020-09-03) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-updates (2019-01-16) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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resolution (2018-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-03-29) - AA
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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second-filing-of-secretary-termination-with-name (2018-07-12) - RP04TM02
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second-filing-of-secretary-appointment-with-name (2018-07-12) - RP04AP03
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accounts-with-accounts-type-full (2018-10-16) - AA
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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mortgage-satisfy-charge-full (2017-05-19) - MR04
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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accounts-with-accounts-type-small (2017-03-13) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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change-account-reference-date-company-current-shortened (2017-12-29) - AA01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
keyboard_arrow_right 2014
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miscellaneous (2014-01-13) - MISC
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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certificate-change-of-name-company (2014-06-30) - CERTNM
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termination-secretary-company-with-name (2014-02-13) - TM02
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-12-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-account-reference-date-company-previous-extended (2013-09-23) - AA01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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accounts-with-accounts-type-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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accounts-with-accounts-type-small (2012-10-02) - AA
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termination-director-company-with-name (2012-03-19) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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legacy (2012-08-06) - MG02
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legacy (2012-08-08) - MG02
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legacy (2012-08-03) - MG01
keyboard_arrow_right 2011
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legacy (2011-04-04) - MG02
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appoint-person-director-company-with-name (2011-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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resolution (2011-03-25) - RESOLUTIONS
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legacy (2011-04-06) - MG01
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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appoint-person-director-company-with-name (2011-06-02) - AP01
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legacy (2011-07-18) - MG04
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termination-secretary-company-with-name (2011-05-11) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-28) - AA
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change-account-reference-date-company-previous-shortened (2010-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 287
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legacy (2009-01-15) - 288b
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legacy (2009-02-02) - 288a
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legacy (2009-02-13) - 288a
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legacy (2009-05-06) - 395
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legacy (2009-03-12) - 288a
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legacy (2009-05-09) - 395
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legacy (2009-05-11) - 395
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certificate-change-of-name-company (2009-02-19) - CERTNM
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incorporation-company (2009-01-12) - NEWINC