-
HC-ONE PROPERTIES 5 LIMITED - Southgate House, Archer Street, Darlington, County Durham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01952719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southgate House
- Archer Street
- Darlington
- County Durham
- DL3 6AH Southgate House, Archer Street, Darlington, County Durham, DL3 6AH UK
Management
- Geschäftsführung
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1985
- Alter der Firma 1985-10-04 38 Jahre
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hc-One Properties Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERIDIAN HEALTHCARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
-
HC-ONE PROPERTIES 5 LIMITED Firmenbeschreibung
- HC-ONE PROPERTIES 5 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01952719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1985 registriert. HC-ONE PROPERTIES 5 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERIDIAN HEALTHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Southgate House erreicht werden.
Jetzt sichern HC-ONE PROPERTIES 5 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hc-One Properties 5 Limited - Southgate House, Archer Street, Darlington, County Durham, Grossbritannien
- 1985-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HC-ONE PROPERTIES 5 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
accounts-with-accounts-type-full (2023-04-22) - AA
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-17) - CS01
-
termination-director-company-with-name-termination-date (2022-04-13) - TM01
-
accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
-
accounts-with-accounts-type-full (2021-05-21) - AA
-
mortgage-satisfy-charge-full (2021-04-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
-
termination-director-company-with-name-termination-date (2021-06-23) - TM01
-
termination-director-company-with-name-termination-date (2021-12-09) - TM01
-
cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-07) - PSC02
-
resolution (2021-09-06) - RESOLUTIONS
-
resolution (2021-08-24) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
-
accounts-with-accounts-type-full (2020-04-29) - AA
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
confirmation-statement-with-no-updates (2019-03-12) - CS01
-
accounts-with-accounts-type-full (2019-03-06) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-09) - CS01
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
accounts-with-accounts-type-full (2018-02-21) - AA
-
change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
-
accounts-with-accounts-type-full (2017-03-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
mortgage-satisfy-charge-full (2017-07-14) - MR04
-
appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
accounts-with-accounts-type-full (2016-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-19) - TM01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
resolution (2015-02-24) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
-
mortgage-satisfy-charge-full (2015-02-09) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
-
termination-secretary-company-with-name-termination-date (2015-03-19) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
-
change-account-reference-date-company-current-extended (2015-07-09) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
-
accounts-with-accounts-type-full (2013-12-13) - AA
-
termination-secretary-company-with-name (2013-09-25) - TM02
-
appoint-person-secretary-company-with-name (2013-09-25) - AP03
-
termination-director-company-with-name (2013-09-25) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-06) - AA
-
accounts-with-accounts-type-full (2012-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 363a
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
accounts-with-accounts-type-full (2009-07-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 288c
-
accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-09-14) - 395
-
auditors-resignation-company (2007-08-15) - AUD
-
legacy (2007-03-19) - 363a
-
legacy (2007-02-07) - 403a
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-04-27) - CERTNM
-
legacy (2006-02-28) - 363a
-
legacy (2006-07-05) - 395
-
legacy (2006-02-28) - 288c
-
accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 363s
-
accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-07-15) - 288b
-
legacy (2005-05-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 363s
-
accounts-with-accounts-type-full (2004-11-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 363s
-
certificate-change-of-name-company (2003-04-22) - CERTNM
-
accounts-with-accounts-type-full (2003-08-20) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-09) - AA
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
-
legacy (2001-09-17) - 288b
-
accounts-with-accounts-type-full (2001-08-24) - AA
-
legacy (2001-06-28) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288c
-
accounts-with-accounts-type-full-group (2000-01-26) - AA
-
legacy (2000-04-25) - 363s
-
legacy (2000-06-13) - 155(6)a
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-06-13) - 395
-
legacy (2000-06-22) - 395
-
accounts-with-accounts-type-full-group (2000-08-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 288b
-
legacy (1999-06-07) - 288c
-
legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-09) - AA
-
legacy (1998-05-26) - 288c
-
legacy (1998-11-13) - 288c
-
legacy (1998-05-26) - 363s
-
accounts-with-accounts-type-full-group (1998-12-18) - AA
-
legacy (1998-12-01) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 363s
-
legacy (1997-06-06) - 403a
-
legacy (1997-06-14) - 403a
-
legacy (1997-06-18) - 288c
-
legacy (1997-07-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288b
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-09-20) - 395
-
accounts-with-accounts-type-full-group (1996-09-13) - AA
-
legacy (1996-07-03) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-05-07) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-12) - 363s
-
accounts-with-accounts-type-full (1995-01-12) - AA
-
legacy (1995-04-18) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-08) - 288
-
accounts-with-accounts-type-full (1995-12-14) - AA
-
legacy (1995-08-08) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-08) - AA
-
legacy (1994-03-28) - 363s
-
legacy (1994-05-04) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-10-08) - 395
-
certificate-change-of-name-company (1994-10-28) - CERTNM
-
legacy (1994-11-08) - 288
-
legacy (1994-11-15) - 288
-
auditors-resignation-company (1994-05-19) - AUD
keyboard_arrow_right 1993
-
legacy (1993-05-04) - 288
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-07-16) - 288
-
legacy (1993-07-23) - 288
-
legacy (1993-09-03) - 363b
-
legacy (1993-12-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-28) - 395
-
legacy (1992-02-26) - 395
-
legacy (1992-03-25) - 395
-
legacy (1992-08-25) - 363s
-
legacy (1992-04-01) - 395
-
accounts-with-accounts-type-full (1992-04-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-06) - 363a
-
accounts-with-accounts-type-full (1991-02-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 363
-
accounts-with-accounts-type-full (1990-02-19) - AA
-
resolution (1990-05-11) - RESOLUTIONS
-
memorandum-articles (1990-05-11) - MEM/ARTS
-
legacy (1990-04-27) - 288
-
legacy (1990-05-14) - 288
-
legacy (1990-11-27) - 288
-
legacy (1990-05-11) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-14) - AA
-
legacy (1989-01-03) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-30) - AA
-
legacy (1987-11-05) - 363
-
legacy (1987-03-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
keyboard_arrow_right 1985
-
incorporation-company (1985-10-04) - NEWINC
-
certificate-change-of-name-company (1985-12-12) - CERTNM