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WHITEFIELD NURSING HOME LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC157455
- 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
- MATTISON, Abigail Gemma
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1995
- Alter der Firma 1995-04-13 29 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mericourt Limited
- Brighterkind Health Care Limited
- -
- -
- -
- Brighterkind Health Care Limited
- Glas Trust Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MANOR ROSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2025-05-08
- Letzte Einreichung: 2024-04-24
✓
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WHITEFIELD NURSING HOME LIMITED Firmenbeschreibung
- WHITEFIELD NURSING HOME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC157455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.1995 registriert. WHITEFIELD NURSING HOME LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MANOR ROSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über C/o Brodies Llp Capital Square erreicht werden.
Jetzt sichern WHITEFIELD NURSING HOME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whitefield Nursing Home Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
- 1995-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc157455#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc157455#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc157455#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-31) - CS01
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change-person-director-company-with-change-date (2024-01-17) - CH01
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accounts-with-accounts-type-full (2024-01-10) - AA
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-15) - AD01
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second-filing-notification-of-a-person-with-significant-control (2023-07-18) - RP04PSC02
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notification-of-a-person-with-significant-control (2023-07-03) - PSC02
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confirmation-statement-with-no-updates (2023-05-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-03) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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resolution (2021-11-09) - RESOLUTIONS
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memorandum-articles (2021-11-09) - MA
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accounts-with-accounts-type-full (2021-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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confirmation-statement-with-updates (2019-05-03) - CS01
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notification-of-a-person-with-significant-control (2019-02-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2018
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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
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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notification-of-a-person-with-significant-control (2018-04-16) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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memorandum-articles (2015-10-02) - MA
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resolution (2015-10-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-16) - TM02
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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legacy (2012-09-05) - MG01s
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legacy (2012-08-28) - MG01s
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legacy (2012-08-24) - MG01s
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legacy (2012-08-23) - MG03s
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legacy (2012-07-23) - MG02s
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legacy (2012-07-23) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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accounts-with-accounts-type-full (2010-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288a
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legacy (2008-06-23) - 225
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legacy (2008-04-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-22) - 419a(Scot)
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legacy (2007-11-13) - 410(Scot)
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legacy (2007-11-07) - 410(Scot)
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legacy (2007-11-12) - 410(Scot)
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legacy (2007-10-09) - 169
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accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-05-23) - 363a
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legacy (2007-05-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-14) - AA
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legacy (2007-10-05) - 419a(Scot)
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 363a
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legacy (2007-05-22) - 288a
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resolution (2007-10-23) - RESOLUTIONS
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resolution (2007-10-30) - RESOLUTIONS
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legacy (2007-10-30) - 288a
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legacy (2007-11-01) - 155(6)a
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legacy (2007-10-30) - 288b
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Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-06) - 410(Scot)
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legacy (2006-07-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-15) - 288a
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legacy (2005-08-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA
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legacy (2005-04-27) - 419a(Scot)
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legacy (2005-04-26) - 363s
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legacy (2005-04-21) - 419a(Scot)
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legacy (2005-03-15) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-small (2003-04-09) - AA
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accounts-with-accounts-type-small (2003-12-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-23) - AA
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legacy (2002-04-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-06) - 363s
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accounts-with-accounts-type-small (2001-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-05) - 363s
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accounts-with-accounts-type-small (2000-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-04-19) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-03) - 88(2)R
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accounts-with-accounts-type-small (1998-04-29) - AA
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legacy (1998-04-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-15) - 363s
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accounts-with-accounts-type-small (1997-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-05) - 410(Scot)
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legacy (1996-04-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-09-13) - 410(Scot)
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legacy (1995-07-31) - 288
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legacy (1995-07-14) - 224
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legacy (1995-07-14) - 287
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legacy (1995-07-06) - 410(Scot)
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certificate-change-of-name-company (1995-06-16) - CERTNM
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legacy (1995-04-21) - 288
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legacy (1995-04-21) - 287
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legacy (1995-04-20) - 123
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resolution (1995-04-20) - RESOLUTIONS
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incorporation-company (1995-04-13) - NEWINC
