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PEMBERTON CARE LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC203716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Geschäftsführung
- HARTLEY, Jeremy Peter
- WINSTANLEY, Christine Desiree
- GRINONNEAU, Mark William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2000
- Alter der Firma 2000-02-08 24 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Foundation For Life Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PACIFIC SHELF 923 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800R2YTZ3ZFC7L483
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-08
- Jahresmeldung
- Fälligkeit: 2022-02-22
- Letzte Einreichung: 2021-02-08
✓
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PEMBERTON CARE LIMITED Firmenbeschreibung
- PEMBERTON CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC203716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2000 registriert. PEMBERTON CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 923 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über 4Th Floor 115 George Street erreicht werden.
Jetzt sichern PEMBERTON CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pemberton Care Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
- 2000-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEMBERTON CARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc203716#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc203716#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc203716#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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termination-director-company-with-name-termination-date (2014-06-26) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-10-31) - AP01
-
accounts-with-accounts-type-full (2013-07-24) - AA
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termination-director-company-with-name-termination-date (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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change-person-director-company-with-change-date (2011-02-16) - CH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-01-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-27) - AR01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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change-person-director-company-with-change-date (2010-11-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-07) - AP01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-secretary-company-with-name (2009-12-05) - TM02
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termination-director-company-with-name (2009-12-05) - TM01
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-02-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-08-19) - 288b
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legacy (2008-02-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-03-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-03-07) - 287
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legacy (2006-05-18) - 363s
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accounts-with-accounts-type-full (2006-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-29) - 288a
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legacy (2005-12-23) - 225
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legacy (2005-12-23) - 287
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legacy (2005-12-23) - 288b
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legacy (2005-12-23) - 288a
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legacy (2005-02-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-09) - AA
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legacy (2003-02-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
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legacy (2002-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-06) - 123
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-03-06) - 88(2)R
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legacy (2001-03-06) - 128(4)
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legacy (2001-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-03) - AA
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legacy (2001-12-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-09-11) - 288b
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legacy (2000-10-03) - 410(Scot)
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incorporation-company (2000-02-08) - NEWINC
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 287
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certificate-change-of-name-company (2000-02-22) - CERTNM
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legacy (2000-03-24) - 287
