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HEALTHCARE BUYING GROUP LIMITED - 6, Perry Way, Witham, CM8 3SX, United Kingdom
Company Information
- Company registration number
- 08460100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Perry Way
- Witham
- CM8 3SX
- England 6, Perry Way, Witham, CM8 3SX, England UK
Management
- Managing Directors
- ADAMS, Gervase Paul
- BONNAVION, Jean Michel Claude
- GOODGER, Benjamin William
- RIALL, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-25
- Age Of Company 2013-03-25 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Turnstone Bidco 1 Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-04-08
- Last Date: 2019-03-25
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HEALTHCARE BUYING GROUP LIMITED Company Description
- HEALTHCARE BUYING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08460100. Its current trading status is "live". It was registered 2013-03-25. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 6 .
Get HEALTHCARE BUYING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare Buying Group Limited - 6, Perry Way, Witham, CM8 3SX, United Kingdom
- 2013-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-full (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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resolution (2016-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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capital-allotment-shares (2014-01-27) - SH01
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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appoint-person-secretary-company-with-name (2013-04-18) - AP03
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capital-allotment-shares (2013-05-07) - SH01
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capital-name-of-class-of-shares (2013-04-25) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-25) - SH10
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capital-alter-shares-subdivision (2013-05-07) - SH02
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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termination-director-company-with-name (2013-12-12) - TM01
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resolution (2013-04-25) - RESOLUTIONS
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incorporation-company (2013-03-25) - NEWINC