• UK

  • SIMPLYHEALTH GROUP LIMITED - Hambleden House, Waterloo Court, Andover, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
05445654
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Hambleden House
Waterloo Court
Andover
Hampshire
SP10 1LQ
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ UK

Management

Geschäftsführung
DUNLEY-OWEN, Tracy
HALL, Michael Andrew
KNOTT, Jenny
LAWRENCE, Duane Stephen
POTTER, Nicholas John
STEAD, Martin Clive
SCHREIER, Paul Jakob Robert, Dr
Prokuristen
PUGH, David

Firmendetails

Geschäftszweig
private-limited-guarant-nsc
Gründungsdatum
06.05.2005
Alter der Firma
2005-05-06 19 Jahre
SIC/NACE
86900

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
213800RMKBQM55BCRM77
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-07-28
Letzte Einreichung: 2023-07-14

SIMPLYHEALTH GROUP LIMITED Firmenbeschreibung

SIMPLYHEALTH GROUP LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 05445654. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Hambleden House erreicht werden.
Mehr Information

Jetzt sichern SIMPLYHEALTH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Simplyhealth Group Limited - Hambleden House, Waterloo Court, Andover, Hampshire, Grossbritannien

2005-05-06 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • appoint-person-director-company-with-name-date (2024-05-17) - AP01

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-16) - TM01

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  • change-person-director-company-with-change-date (2022-06-17) - CH01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • memorandum-articles (2022-07-25) - MA

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  • accounts-with-accounts-type-group (2022-09-21) - AA

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  • resolution (2022-07-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-07-20) - AA

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  • termination-secretary-company-with-name-termination-date (2021-08-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-08-03) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-28) - TM01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-23) - AP01

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  • accounts-with-accounts-type-group (2020-09-23) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-06-17) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-06-21) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-04) - TM02

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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  • accounts-with-accounts-type-group (2018-06-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-06) - AR01

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-08-04) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-06) - AR01

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  • change-person-director-company-with-change-date (2011-02-02) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-10) - AR01

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  • legacy (2009-01-23) - 288b

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  • legacy (2009-04-21) - 288b

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  • legacy (2009-05-06) - 363a

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-08-12) - 288b

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  • legacy (2006-06-16) - 225

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  • legacy (2006-05-12) - 363a

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  • legacy (2006-01-23) - 288a

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  • incorporation-company (2005-05-06) - NEWINC

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  • legacy (2005-09-01) - 288a

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  • legacy (2005-09-01) - 287

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  • legacy (2005-09-01) - 288b

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  • resolution (2005-09-09) - RESOLUTIONS

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  • memorandum-articles (2005-09-09) - MEM/ARTS

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