-
SURECALM HEALTHCARE HOLDINGS LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07112438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gdc First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
Management
- Geschäftsführung
- BROWNLEE, William
- MCCALLA, Grace
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.2009
- Alter der Firma 2009-12-24 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amcare Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DAYBOND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
-
SURECALM HEALTHCARE HOLDINGS LIMITED Firmenbeschreibung
- SURECALM HEALTHCARE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07112438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.2009 registriert. SURECALM HEALTHCARE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAYBOND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über Gdc First Avenue erreicht werden.
Jetzt sichern SURECALM HEALTHCARE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Surecalm Healthcare Holdings Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
- 2009-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SURECALM HEALTHCARE HOLDINGS 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 2024
-
change-sail-address-company-with-old-address-new-address (2024-01-04) - AD02
-
move-registers-to-sail-company-with-new-address (2024-01-04) - AD03
-
accounts-with-accounts-type-dormant (2024-05-14) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-15) - CS01
-
termination-director-company-with-name-termination-date (2023-12-06) - TM01
-
appoint-person-director-company-with-name-date (2023-12-06) - AP01
-
accounts-with-accounts-type-dormant (2023-08-04) - AA
-
move-registers-to-registered-office-company-with-new-address (2023-07-14) - AD04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
-
appoint-person-director-company-with-name-date (2022-11-29) - AP01
-
termination-secretary-company-with-name-termination-date (2022-11-12) - TM02
-
termination-director-company-with-name-termination-date (2022-11-12) - TM01
-
termination-director-company-with-name-termination-date (2022-07-30) - TM01
-
appoint-person-director-company-with-name-date (2022-07-30) - AP01
-
accounts-with-accounts-type-dormant (2022-05-24) - AA
-
termination-director-company-with-name-termination-date (2022-02-14) - TM01
-
appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-27) - TM01
-
appoint-person-secretary-company-with-name-date (2021-04-27) - AP03
-
termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
-
appoint-person-director-company-with-name-date (2021-03-11) - AP01
-
termination-director-company-with-name-termination-date (2021-03-10) - TM01
-
change-person-director-company-with-change-date (2021-02-10) - CH01
-
appoint-person-director-company-with-name-date (2021-04-30) - AP01
-
accounts-with-accounts-type-dormant (2021-07-17) - AA
-
change-person-director-company-with-change-date (2021-07-29) - CH01
-
confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
-
legacy (2020-07-28) - PARENT_ACC
-
legacy (2020-07-28) - GUARANTEE2
-
legacy (2020-07-28) - AGREEMENT2
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-06-11) - AP03
-
termination-director-company-with-name-termination-date (2019-02-13) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
-
change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
-
mortgage-satisfy-charge-full (2019-07-11) - MR04
-
legacy (2019-09-24) - GUARANTEE2
-
legacy (2019-09-24) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
-
change-sail-address-company-with-old-address-new-address (2019-12-16) - AD02
-
confirmation-statement-with-updates (2019-12-16) - CS01
-
legacy (2019-09-24) - AGREEMENT2
keyboard_arrow_right 2018
-
appoint-corporate-secretary-company-with-name-date (2018-08-23) - AP04
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
-
appoint-person-director-company-with-name-date (2018-03-13) - AP01
-
accounts-with-accounts-type-full (2018-06-18) - AA
-
change-sail-address-company-with-old-address-new-address (2018-08-23) - AD02
-
termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
-
move-registers-to-sail-company-with-new-address (2018-08-23) - AD03
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
termination-director-company-with-name-termination-date (2016-09-26) - TM01
-
accounts-with-accounts-type-full (2016-08-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
-
mortgage-satisfy-charge-full (2016-12-20) - MR04
-
confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
-
resolution (2015-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2015-06-19) - AA
-
change-person-director-company-with-change-date (2015-04-20) - CH01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
-
change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-03) - TM01
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
termination-director-company-with-name (2014-05-30) - TM01
-
accounts-with-accounts-type-full (2014-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
-
change-person-director-company-with-change-date (2014-12-22) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
change-person-director-company-with-change-date (2013-03-15) - CH01
-
change-person-director-company-with-change-date (2013-03-18) - CH01
-
accounts-with-accounts-type-full (2013-08-29) - AA
-
change-person-director-company-with-change-date (2013-12-31) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-28) - AP01
-
move-registers-to-sail-company (2012-12-18) - AD03
-
termination-secretary-company-with-name (2012-03-02) - TM02
-
termination-director-company-with-name (2012-03-02) - TM01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
appoint-corporate-secretary-company-with-name (2012-03-02) - AP04
-
change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
resolution (2012-03-28) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2012-03-29) - AA01
-
resolution (2012-03-29) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2012-03-30) - AA01
-
accounts-with-accounts-type-group (2012-08-07) - AA
-
legacy (2012-08-21) - MG01
-
change-account-reference-date-company-current-shortened (2012-09-03) - AA01
-
termination-director-company (2012-09-13) - TM01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
change-sail-address-company (2012-12-17) - AD02
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-01-20) - CH03
-
change-person-director-company-with-change-date (2011-01-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
accounts-with-accounts-type-group (2011-09-12) - AA
-
capital-allotment-shares (2011-11-03) - SH01
-
resolution (2011-11-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-10-24) - SH08
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-01-21) - AA01
-
termination-director-company-with-name (2010-01-12) - TM01
-
appoint-person-secretary-company-with-name (2010-01-12) - AP03
-
resolution (2010-01-11) - RESOLUTIONS
-
change-of-name-notice (2010-01-12) - CONNOT
-
certificate-change-of-name-company (2010-01-12) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
-
appoint-person-director-company-with-name (2010-01-14) - AP01
-
resolution (2010-01-19) - RESOLUTIONS
-
capital-allotment-shares (2010-01-21) - SH01
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
resolution (2010-02-10) - RESOLUTIONS
-
capital-alter-shares-subdivision (2010-02-10) - SH02
-
capital-name-of-class-of-shares (2010-02-10) - SH08
-
appoint-person-director-company-with-name (2010-02-16) - AP01
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
-
appoint-person-director-company-with-name (2010-01-12) - AP01
-
resolution (2010-01-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
-
incorporation-company (2009-12-24) - NEWINC