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LIGHTHOUSE HEALTHCARE GROUP LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08953187
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- United Kingdom 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom UK
Management
- Geschäftsführung
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- MURPHY, Kathryn Mary
- Prokuristen
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2014
- Alter der Firma 2014-03-21 10 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Elysium Healthcare Holdings 3 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHOO 780AA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
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LIGHTHOUSE HEALTHCARE GROUP LIMITED Firmenbeschreibung
- LIGHTHOUSE HEALTHCARE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08953187. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2014 registriert. LIGHTHOUSE HEALTHCARE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOO 780AA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.
Jetzt sichern LIGHTHOUSE HEALTHCARE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Healthcare Group Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
- 2014-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-no-updates (2023-04-01) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-31) - MR04
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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change-account-reference-date-company-current-extended (2022-12-07) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-20) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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accounts-with-accounts-type-group (2018-01-03) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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accounts-with-accounts-type-full (2018-08-09) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-09-01) - SH08
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-18) - PSC07
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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resolution (2017-09-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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capital-variation-of-rights-attached-to-shares (2017-09-18) - SH10
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second-filing-capital-allotment-shares (2017-09-20) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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capital-alter-shares-subdivision (2017-10-06) - SH02
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capital-name-of-class-of-shares (2017-09-18) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-03) - AA
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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resolution (2016-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-group (2016-12-02) - AA
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capital-allotment-shares (2016-10-29) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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incorporation-company (2014-03-21) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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capital-variation-of-rights-attached-to-shares (2014-09-19) - SH10
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capital-name-of-class-of-shares (2014-09-19) - SH08
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capital-allotment-shares (2014-09-19) - SH01
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resolution (2014-09-19) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-15) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-10) - AP01