• UK

  • ALERE HEALTH LIMITED - 14, Pilots View, Heron Road, Belfast, Grossbritannien

Firmenprofil

Handelsregisternummer
NI019369
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
14
Pilots View
Heron Road
Belfast
BT3 9LE
14, Pilots View, Heron Road, Belfast, BT3 9LE UK

Management

Geschäftsführung
ELLEN VANESSA CHINIARA
DAVID TEITEL
PETER GEOFFREY WELCH
DAVID TEITEL
Prokuristen
GEOFFERY COULING

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.04.1986
Gelöscht am:
2015-09-04
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BIOSYN LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-06-30
lezte Bilanzhinterlegung
2012-10-08

ALERE HEALTH LIMITED Firmenbeschreibung

ALERE HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI019369. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.04.1986 registriert. ALERE HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIOSYN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über 14 erreicht werden.
Mehr Information

Jetzt sichern ALERE HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Alere Health Limited - 14, Pilots View, Heron Road, Belfast, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALERE HEALTH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-09-04) - GAZ2(A)

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 04/03/15 (2015-04-08) - CAP-SS

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2015-04-08) - SH20

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 04/03/2015 (2015-04-23) - RES06

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-15) - GAZ1(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2015-05-05) - DS01

    In den Warenkorb
     

  • 08/04/15 STATEMENT OF CAPITAL GBP 127126 (2015-04-23) - SH19

    In den Warenkorb
     

  • 08/10/14 FULL LIST (2014-10-20) - AR01

    In den Warenkorb
     

  • SECOND FILING WITH MUD 08/10/13 FOR FORM AR01 (2014-05-08) - RP04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CONOR MC GURK (2014-04-29) - TM01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-04-02) - AA

    In den Warenkorb
     

  • 08/10/13 FULL LIST (2013-10-14) - AR01

    In den Warenkorb
     

  • PREVEXT FROM 31/12/2012 TO 30/06/2013 (2013-09-02) - AA01

    In den Warenkorb
     

  • 08/10/12 FULL LIST (2012-10-11) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-28) - AA

    In den Warenkorb
     

  • 08/10/11 FULL LIST (2012-01-03) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-07) - AA

    In den Warenkorb
     

  • 22/10/09 FULL LIST (2010-03-24) - AR01

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-26) - CONNOT

    In den Warenkorb
     

  • COMPANY NAME CHANGED BIOSYN LIMITED (2010-03-26) - CERTNM

    In den Warenkorb
     

  • 08/10/10 FULL LIST (2010-11-23) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-22) - AA

    In den Warenkorb
     

  • PREVSHO FROM 30/06/2010 TO 31/12/2009 (2010-07-28) - AA01

    In den Warenkorb
     

  • 30/06/08 ANNUAL ACCTS (2009-04-03) - AC(NI)

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-12) - MG02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-10-12) - MG02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR THOMAS BEARE (2009-11-03) - TM01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2009-11-03) - MEM/ARTS

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY THOMAS BEARE (2009-11-03) - TM02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-10-12) - MG02

    In den Warenkorb
     

  • ADOPT ARTICLES (2009-11-03) - RES01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PETER GEOFFREY WELCH (2009-11-03) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED DAVID TEITEL (2009-11-16) - AP01

    In den Warenkorb
     

  • ADOPT ARTICLES 01/10/2009 (2009-11-18) - RES01

    In den Warenkorb
     

  • SECRETARY APPOINTED GEOFFERY COULING (2009-11-25) - AP03

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2009-12-09) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED ELLEN CHINIARA (2009-11-03) - AP01

    In den Warenkorb
     

  • 22/10/08 ANNUAL RETURN SHUTTLE (2008-10-16) - 371S(NI)

    In den Warenkorb
     

  • 22/10/06 ANNUAL RETURN SHUTTLE (2008-06-11) - 371S(NI)

    In den Warenkorb
     

  • 22/10/05 (2008-05-22) - 371SR(NI)

    In den Warenkorb
     

  • 22/10/07 ANNUAL RETURN SHUTTLE (2008-05-06) - 371S(NI)

    In den Warenkorb
     

  • 30/06/07 ANNUAL ACCTS (2008-04-24) - AC(NI)

    In den Warenkorb
     

  • CHANGE IN SIT REG ADD (2008-04-18) - 295(NI)

    In den Warenkorb
     

  • 30/06/06 ANNUAL ACCTS (2007-05-08) - AC(NI)

    In den Warenkorb
     

  • PARS RE MORTAGE (2007-03-01) - 402(NI)

    In den Warenkorb
     

  • 30/06/05 ANNUAL ACCTS (2006-04-11) - AC(NI)

    In den Warenkorb
     

  • 30/06/04 ANNUAL ACCTS (2005-04-17) - AC(NI)

    In den Warenkorb
     

  • 30/06/03 ANNUAL ACCTS (2004-05-18) - AC(NI)

    In den Warenkorb
     

  • 22/10/04 ANNUAL RETURN SHUTTLE (2004-10-20) - 371S(NI)

    In den Warenkorb
     

  • 22/10/03 ANNUAL RETURN SHUTTLE (2003-11-19) - 371S(NI)

    In den Warenkorb
     

  • 30/06/02 ANNUAL ACCTS (2002-10-29) - AC(NI)

    In den Warenkorb
     

  • 22/10/02 ANNUAL RETURN SHUTTLE (2002-10-24) - 371S(NI)

    In den Warenkorb
     

  • RETURN OF ALLOT OF SHARES (2002-07-30) - G98-2(NI)

    In den Warenkorb
     

  • NOT RE CONSOL/DIVN OF SHS (2002-07-29) - 132(NI)

    In den Warenkorb
     

  • 30/06/01 ANNUAL ACCTS (2002-05-13) - AC(NI)

    In den Warenkorb
     

  • 22/10/01 ANNUAL RETURN SHUTTLE (2002-02-18) - 371S(NI)

    In den Warenkorb
     

  • CHANGE IN SIT REG ADD (2001-07-25) - 295(NI)

  • CHANGE OF DIRS/SEC (2001-06-22) - 296(NI)

  • 30/06/00 ANNUAL ACCTS (2001-04-28) - AC(NI)

    In den Warenkorb
     

  • 22/10/00 ANNUAL RETURN SHUTTLE (2001-01-15) - 371S(NI)

    In den Warenkorb
     

  • 30/06/99 ANNUAL ACCTS (2000-06-09) - AC(NI)

    In den Warenkorb
     

  • 22/10/99 ANNUAL RETURN SHUTTLE (2000-01-22) - 371S(NI)

  • CHANGE OF ARD DURING ARP (1999-08-14) - 233-1(NI)

  • 22/10/98 ANNUAL RETURN SHUTTLE (1999-03-16) - 371S(NI)

  • 31/07/98 ANNUAL ACCTS (1999-09-17) - AC(NI)

  • RETURN OF ALLOT OF SHARES (1999-03-29) - G98-2(NI)

  • CHANGE IN SIT REG ADD (1998-07-21) - 295(NI)

  • CHANGE OF DIRS/SEC (1998-06-29) - 296(NI)

  • CHANGE IN SIT REG ADD (1998-06-29) - 295(NI)

  • 31/07/97 ANNUAL ACCTS (1998-02-19) - AC(NI)

  • CHANGE OF DIRS/SEC (1997-11-25) - 296(NI)

  • 22/10/97 ANNUAL RETURN SHUTTLE (1997-10-24) - 371S(NI)

  • PARS RE MORTAGE (1997-04-14) - 402(NI)

    In den Warenkorb
     

  • 31/07/96 ANNUAL ACCTS (1997-03-24) - AC(NI)

  • PARS RE MORTAGE (1997-03-11) - 402(NI)

    In den Warenkorb
     

  • RETURN OF ALLOT OF SHARES (1996-10-16) - G98-2(NI)

  • CHANGE OF DIRS/SEC (1996-02-27) - 296(NI)

  • 22/10/96 ANNUAL RETURN SHUTTLE (1996-10-31) - 371S(NI)

  • 31/07/95 ANNUAL ACCTS (1996-05-13) - AC(NI)

  • 22/10/95 ANNUAL RETURN SHUTTLE (1995-10-23) - 371S(NI)

  • 31/07/94 ANNUAL ACCTS (1995-04-21) - AC(NI)

  • CHANGE OF DIRS/SEC (1995-01-20) - 296(NI)

  • UPDATED MEM AND ARTS (1995-01-11) - UDM+A(NI)

    In den Warenkorb
     

  • RETURN OF ALLOT OF SHARES (1995-01-11) - G98-2(NI)

  • SPECIAL/EXTRA RESOLUTION (1995-01-11) - RES(NI)

  • CHANGE OF DIRS/SEC (1994-11-24) - 296(NI)

  • 22/10/94 ANNUAL RETURN SHUTTLE (1994-10-25) - 371S(NI)

  • 31/07/93 ANNUAL ACCTS (1994-02-16) - AC(NI)

  • 22/10/93 ANNUAL RETURN SHUTTLE (1993-10-20) - 371S(NI)

  • 31/07/92 ANNUAL ACCTS (1993-05-07) - AC(NI)

  • CHANGE OF DIRS/SEC (1992-02-01) - 296(NI)

  • 22/10/91 ANNUAL RETURN FORM (1992-03-02) - 371A(NI)

  • 22/10/92 ANNUAL RETURN FORM (1992-12-02) - 371A(NI)

  • 31/07/91 ANNUAL ACCTS (1992-06-11) - AC(NI)

  • CHANGE OF DIRS/SEC (1991-11-05) - 296(NI)

  • 30/07/90 ANNUAL ACCTS (1991-05-24) - AC(NI)

  • 17/11/89 ANNUAL RETURN (1991-02-02) - AR(NI)

  • 22/10/90 ANNUAL RETURN (1991-01-18) - AR(NI)

  • 31/07/89 ANNUAL ACCTS (1990-04-04) - AC(NI)

  • CHANGE OF DIRS/SEC (1989-08-09) - 296(NI)

  • ALLOTMENT (CASH) (1989-07-24) - PUC2(NI)

  • SPECIAL/EXTRA RESOLUTION (1989-07-24) - RES(NI)

  • NOT OF INCR IN NOM CAP (1989-07-24) - 133(NI)

  • 31/07/88 ANNUAL ACCTS (1989-05-05) - AC(NI)

  • 31/07/88 ANNUAL ACCTS (1989-04-13) - AC(NI)

  • 13/10/88 ANNUAL RETURN (1989-02-14) - AR(NI)

  • 31/07/87 ANNUAL ACCTS (1988-06-28) - AC(NI)

  • 13/07/87 ANNUAL RETURN (1988-06-28) - AR(NI)

  • ALLOTMENT (CASH) (1987-07-23) - PUC2(NI)

  • 31/07/86 ANNUAL ACCTS (1987-05-06) - AC(NI)

  • 03/07/86 ANNUAL ACCTS (1987-04-02) - AC(NI)

  • ALLOTMENT (CASH) (1986-11-17) - PUC2(NI)

  • NOTICE OF ARD (1986-07-07) - A2(NI)

  • UPDATED MEM AND ARTS (1986-06-30) - UDM+A(NI)

  • CHANGE IN SIT REG OFFICE (1986-05-23) - G4A(NI)

  • RESOLUTION TO CHANGE NAME (1986-05-23) - CNRES(NI)

  • CHANGE OF DIRS/SEC (1986-05-23) - 296(NI)

  • PARS RE DIRS/SIT REG OFFI (1986-04-14) - G1(NI)

  • STATEMENT OF NOMINAL CAP (1986-04-14) - PUC1(NI)

  • DECLN COMPLNCE REG NEW CO (1986-04-14) - G23(NI)

  • ARTICLES (1986-04-14) - ARTS(NI)

  • MEMORANDUM (1986-04-14) - MEM(NI)

expand_less