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FIFE HEALTH CARE LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC145196
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Geschäftsführung
- HAYWARD, Allan John
- TOWNSON, Neil David
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1993
- Alter der Firma 1993-06-21 31 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mericourt Limited
- -
- -
- -
- Four Seasons Health Care (Capital) Limited
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- Glas Trust Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FOUR SEASONS HEALTH CARE PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2025-07-05
- Letzte Einreichung: 2024-06-21
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FIFE HEALTH CARE LIMITED Firmenbeschreibung
- FIFE HEALTH CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC145196. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1993 registriert. FIFE HEALTH CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOUR SEASONS HEALTH CARE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über C/o Brodies Llp Capital Square erreicht werden.
Jetzt sichern FIFE HEALTH CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fife Health Care Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
- 1993-06-21
- 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 2024
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accounts-with-accounts-type-full (2024-09-24) - AA
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confirmation-statement-with-no-updates (2024-07-11) - CS01
-
change-person-director-company-with-change-date (2024-01-19) - CH01
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-26) - CS01
-
notification-of-a-person-with-significant-control (2023-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-06) - PSC07
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second-filing-notification-of-a-person-with-significant-control (2023-08-24) - RP04PSC02
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notification-of-a-person-with-significant-control (2023-07-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-15) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-31) - AA
-
accounts-with-accounts-type-full (2021-04-27) - AA
-
confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-06-22) - AP01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
accounts-with-accounts-type-full (2020-07-06) - AA
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
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cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
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notification-of-a-person-with-significant-control (2019-02-25) - PSC02
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
-
notification-of-a-person-with-significant-control (2019-12-31) - PSC02
-
confirmation-statement-with-updates (2019-06-26) - CS01
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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change-to-a-person-with-significant-control (2018-11-15) - PSC05
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-updates (2018-07-07) - CS01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
-
notification-of-a-person-with-significant-control (2018-04-16) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-18) - CH01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
termination-secretary-company-with-name (2014-06-16) - TM02
-
change-person-director-company-with-change-date (2014-05-22) - CH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-11) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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legacy (2012-07-26) - MG03s
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legacy (2012-07-23) - MG03s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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termination-director-company-with-name (2010-04-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-12-22) - MG01s
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 363a
-
legacy (2008-07-02) - 288a
-
legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 363a
-
legacy (2007-05-03) - 287
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accounts-with-accounts-type-full (2007-11-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 410(Scot)
-
legacy (2006-02-03) - 419a(Scot)
-
legacy (2006-07-05) - 287
-
legacy (2006-07-05) - 363a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
resolution (2006-11-15) - RESOLUTIONS
-
legacy (2006-11-15) - 155(6)b
-
legacy (2006-11-07) - 410(Scot)
-
legacy (2006-12-22) - 419a(Scot)
-
legacy (2006-11-15) - 155(6)a
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memorandum-articles (2006-11-15) - MEM/ARTS
keyboard_arrow_right 2005
-
resolution (2005-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-14) - AA
-
legacy (2005-07-11) - 288b
-
legacy (2005-07-11) - 288a
-
legacy (2005-06-22) - 363s
-
legacy (2005-04-14) - 288a
-
legacy (2005-04-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 155(6)b
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-06-28) - 288c
-
legacy (2004-07-09) - 363s
-
legacy (2004-09-03) - 419a(Scot)
-
legacy (2004-09-30) - 410(Scot)
-
resolution (2004-10-01) - RESOLUTIONS
-
legacy (2004-10-01) - 155(6)a
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 363s
-
accounts-with-accounts-type-group (2003-02-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
-
memorandum-articles (2002-08-14) - MEM/ARTS
-
resolution (2002-08-14) - RESOLUTIONS
-
legacy (2002-10-18) - 410(Scot)
-
legacy (2002-11-07) - 419a(Scot)
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-10-24) - 288a
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-full-group (2001-05-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 225
-
legacy (2000-07-04) - 363s
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-07-18) - 53
-
re-registration-memorandum-articles (2000-07-18) - MAR
-
miscellaneous (2000-07-18) - MISC
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accounts-with-accounts-type-full-group (2000-10-03) - AA
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certificate-re-registration-public-limited-company-to-private (2000-07-18) - CERT10
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-19) - AA
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legacy (1999-06-30) - 363s
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auditors-resignation-company (1999-09-08) - AUD
-
legacy (1999-11-24) - 288b
-
legacy (1999-11-24) - 288a
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certificate-change-of-name-company (1999-11-24) - CERTNM
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legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-12-22) - 287
keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-full-group (1998-01-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-01) - 288b
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-07-09) - 363s
-
legacy (1997-07-07) - 288b
-
accounts-with-accounts-type-full-group (1997-01-21) - AA
-
legacy (1997-07-08) - 288a
-
resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-08-15) - 122
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memorandum-articles (1997-08-15) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 88(2)R
-
legacy (1996-11-28) - 88(2)R
-
legacy (1996-07-12) - 363s
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-03) - 88(2)R
-
legacy (1995-04-03) - 88(3)
-
legacy (1995-04-08) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-27) - 363s
-
accounts-with-accounts-type-full (1995-11-20) - AA
-
legacy (1995-05-15) - 288
-
legacy (1995-07-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 88(2)R
-
legacy (1994-06-29) - 88(3)
-
legacy (1994-07-04) - 288
-
resolution (1994-09-14) - RESOLUTIONS
-
legacy (1994-09-13) - 410(Scot)
-
resolution (1994-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-12-13) - AA
-
legacy (1994-07-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 88(3)
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legacy (1993-08-30) - 88(2)R
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application-to-commence-business (1993-07-19) - 117
-
legacy (1993-07-01) - 288
-
legacy (1993-07-01) - 287
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incorporation-company (1993-06-21) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1993-07-21) - CERT8