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MEDACS GLOBAL GROUP LIMITED - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07880625
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- THOMAS, Phillip Gary
- RSS GLOBAL LIMITED
- THOMAS, Phillip Gary
- RSS GLOBAL LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2011
- Alter der Firma 2011-12-13 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rss Global Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Medacs Global Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IMPELLAM HEALTHCARE HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2024-12-27
- Letzte Einreichung: 2023-12-13
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MEDACS GLOBAL GROUP LIMITED Firmenbeschreibung
- MEDACS GLOBAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07880625. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2011 registriert. MEDACS GLOBAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMPELLAM HEALTHCARE HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über 33 Soho Square erreicht werden.
Jetzt sichern MEDACS GLOBAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Medacs Global Group Limited - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
- 2011-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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confirmation-statement-with-updates (2023-12-15) - CS01
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change-person-director-company-with-change-date (2023-12-15) - CH01
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statement-of-companys-objects (2023-03-13) - CC04
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resolution (2023-03-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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mortgage-satisfy-charge-full (2023-03-09) - MR04
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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memorandum-articles (2023-03-15) - MA
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change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02
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move-registers-to-sail-company-with-new-address (2023-08-03) - AD03
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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capital-allotment-shares (2022-10-25) - SH01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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move-registers-to-sail-company-with-new-address (2020-01-23) - AD03
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-23) - AD02
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-20) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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memorandum-articles (2015-11-20) - MA
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resolution (2015-11-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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certificate-change-of-name-company (2015-07-21) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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certificate-change-of-name-company (2015-12-23) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-06-30) - AP01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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certificate-change-of-name-company (2013-02-06) - CERTNM
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change-of-name-notice (2013-02-06) - CONNOT
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accounts-with-accounts-type-full (2013-04-17) - AA
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legacy (2013-02-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-25) - TM01
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capital-allotment-shares (2012-01-25) - SH01
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termination-secretary-company-with-name-termination-date (2012-01-25) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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appoint-person-secretary-company-with-name-date (2012-01-26) - AP03
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appoint-person-director-company-with-name-date (2012-01-26) - AP01
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move-registers-to-sail-company (2012-02-01) - AD03
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legacy (2012-02-11) - MG01
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change-of-name-notice (2012-07-26) - CONNOT
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certificate-change-of-name-company (2012-07-26) - CERTNM
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legacy (2012-08-28) - MG01
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change-sail-address-company (2012-02-01) - AD02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-15) - CERTNM
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change-of-name-notice (2011-12-15) - CONNOT
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incorporation-company (2011-12-13) - NEWINC