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BUCK CONSULTANTS (HEALTHCARE) LIMITED - 20 Wood Street, London, EC2V 7AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00172919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Wood Street
- London
- EC2V 7AF
- England 20 Wood Street, London, EC2V 7AF, England UK
Management
- Geschäftsführung
- GREEN, Antony Nicholas Lovell
- RICE, Gillian Ann
- YOUNG, Michael
- Prokuristen
- PEEL, Alistair Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1921
- Alter der Firma 1921-02-01 103 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Buck Consultants Limited
- Buck Consultants Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2024-12-27
- Letzte Einreichung: 2023-12-13
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BUCK CONSULTANTS (HEALTHCARE) LIMITED Firmenbeschreibung
- BUCK CONSULTANTS (HEALTHCARE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00172919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1921 registriert. BUCK CONSULTANTS (HEALTHCARE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über 20 Wood Street erreicht werden.
Jetzt sichern BUCK CONSULTANTS (HEALTHCARE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buck Consultants (Healthcare) Limited - 20 Wood Street, London, EC2V 7AF, England, Grossbritannien
- 1921-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-23) - TM02
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-11-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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change-corporate-secretary-company-with-change-date (2020-07-29) - CH04
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-31) - CH01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-07-04) - AP04
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-08-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
-
appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
termination-director-company-with-name (2013-04-03) - TM01
-
appoint-person-director-company-with-name (2013-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-10-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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miscellaneous (2011-11-17) - MISC
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auditors-resignation-company (2011-11-17) - AUD
-
miscellaneous (2011-11-11) - MISC
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-person-director-company-with-change-date (2010-01-06) - CH01
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-account-reference-date-company-current-extended (2010-04-26) - AA01
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appoint-person-director-company-with-name (2010-07-20) - AP01
-
termination-director-company-with-name (2010-09-23) - TM01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-07-30) - 288a
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accounts-with-accounts-type-full (2009-11-01) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-07-21) - 288c
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auditors-resignation-company (2008-05-23) - AUD
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288c
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legacy (2007-07-27) - 288b
-
legacy (2007-07-27) - 288a
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legacy (2007-07-31) - 288a
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legacy (2007-08-08) - 288a
-
legacy (2007-01-15) - 363s
-
legacy (2007-08-10) - 288a
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
-
legacy (2006-04-03) - 395
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resolution (2006-03-24) - RESOLUTIONS
-
legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 363s
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accounts-with-accounts-type-full (2005-06-25) - AA
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certificate-change-of-name-company (2005-05-27) - CERTNM
-
legacy (2005-12-13) - 287
-
legacy (2005-12-07) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
-
legacy (2004-04-28) - 287
-
legacy (2004-03-06) - 288c
-
legacy (2004-01-25) - 288b
-
legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 288b
-
legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-05-21) - AA
-
legacy (2003-02-09) - 288b
-
certificate-change-of-name-company (2003-06-30) - CERTNM
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certificate-change-of-name-company (2003-09-17) - CERTNM
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legacy (2003-08-08) - 288b
-
legacy (2003-06-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-01-16) - 288a
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363s
-
legacy (2000-03-23) - 288b
-
accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-07-18) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 287
-
legacy (1998-07-21) - 288b
-
legacy (1998-09-08) - 288a
-
accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-09-02) - 363s
-
legacy (1998-09-18) - 288b
-
legacy (1998-12-22) - 288a
-
legacy (1998-09-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 225
-
legacy (1997-03-21) - 287
-
legacy (1997-05-30) - 288b
-
legacy (1997-01-09) - 288a
-
legacy (1997-06-18) - 288a
-
legacy (1997-06-29) - 288a
-
resolution (1997-07-01) - RESOLUTIONS
-
auditors-resignation-company (1997-07-01) - AUD
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-09) - 288c
-
legacy (1997-07-09) - 363(353)
-
legacy (1997-07-09) - 363a
-
legacy (1997-10-27) - 225
-
accounts-with-accounts-type-full (1997-12-17) - AA
-
legacy (1997-01-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 288b
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certificate-change-of-name-company (1996-12-19) - CERTNM
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accounts-with-accounts-type-full (1996-05-16) - AA
-
legacy (1996-06-03) - 363a
-
legacy (1996-12-11) - 288b
-
legacy (1996-12-17) - 288a
-
legacy (1996-12-11) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 288
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legacy (1995-06-01) - 363x
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legacy (1995-08-14) - 288
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accounts-with-accounts-type-full (1995-04-12) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-13) - 288
-
legacy (1994-01-12) - 288
-
legacy (1994-03-21) - 288
-
legacy (1994-05-23) - 363x
-
accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-05-16) - 288
-
legacy (1994-10-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 288
-
legacy (1993-10-01) - 288
-
legacy (1993-05-28) - 363x
-
legacy (1993-05-13) - 288
-
accounts-with-accounts-type-full (1993-04-14) - AA
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 288
-
resolution (1992-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-05-14) - AA
-
legacy (1992-05-22) - 363x
-
legacy (1992-07-29) - 288
-
legacy (1992-11-06) - 288
-
certificate-capital-reduction-issued-capital (1992-12-14) - CERT15
-
legacy (1992-11-18) - 288
-
legacy (1992-12-08) - OC138
-
resolution (1992-12-14) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-02-21) - RESOLUTIONS
-
legacy (1991-05-22) - 288
-
resolution (1991-05-23) - RESOLUTIONS
-
resolution (1991-06-27) - RESOLUTIONS
-
legacy (1991-06-18) - 363x
-
legacy (1991-08-15) - 288
-
legacy (1991-09-17) - 288
-
accounts-with-accounts-type-full (1991-09-25) - AA
-
certificate-change-of-name-company (1991-12-31) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 288
-
legacy (1990-03-30) - 288
-
legacy (1990-04-06) - 123
-
legacy (1990-03-26) - 288
-
legacy (1990-02-02) - 288
-
resolution (1990-04-06) - RESOLUTIONS
-
legacy (1990-06-05) - 288
-
legacy (1990-04-06) - 88(2)R
-
legacy (1990-06-07) - 288
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-10-12) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-12-12) - 288
keyboard_arrow_right 1989
-
resolution (1989-01-26) - RESOLUTIONS
-
legacy (1989-01-26) - PUC 2
-
memorandum-articles (1989-01-27) - MEM/ARTS
-
legacy (1989-02-20) - 288
-
legacy (1989-01-26) - 123
-
resolution (1989-03-20) - RESOLUTIONS
-
legacy (1989-03-20) - 88(2)
-
legacy (1989-09-11) - 363
-
accounts-with-accounts-type-full (1989-09-29) - AA
-
legacy (1989-11-02) - 288
-
legacy (1989-03-20) - 123
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-05-27) - 288
-
legacy (1988-05-09) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-04-06) - 288
-
legacy (1988-03-29) - 288
-
memorandum-articles (1988-03-29) - MEM/ARTS
-
memorandum-articles (1988-03-08) - MEM/ARTS
-
certificate-change-of-name-company (1988-01-29) - CERTNM
-
legacy (1988-06-21) - 288
-
legacy (1988-06-30) - 288
-
resolution (1988-08-04) - RESOLUTIONS
-
memorandum-articles (1988-07-05) - MEM/ARTS
-
legacy (1988-07-01) - 288
-
legacy (1988-11-14) - 288
-
legacy (1988-11-03) - 288
-
legacy (1988-10-25) - 363
-
legacy (1988-10-25) - 288
-
legacy (1988-10-04) - 123
-
legacy (1988-10-04) - PUC 2
-
resolution (1988-10-04) - RESOLUTIONS
-
memorandum-articles (1988-09-28) - MEM/ARTS
-
legacy (1988-09-15) - 288
-
legacy (1988-08-05) - PUC 2
-
legacy (1988-08-04) - 123
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-22) - AA
-
legacy (1987-01-26) - 288
-
legacy (1987-02-02) - 288
-
legacy (1987-08-23) - 288
-
legacy (1987-09-22) - 288
-
legacy (1987-09-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-16) - 288
-
legacy (1986-09-02) - 288
-
legacy (1986-07-28) - 363
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accounts-with-accounts-type-full (1986-07-05) - AA
keyboard_arrow_right 1921
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miscellaneous (1921-02-01) - MISC