Company number 07627224
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SYKEPLEIEASSISTANSE LTD are www.sykepleieassistanse.co.uk, and www.sykepleieassistanse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sykepleieassistanse Ltd is a Private Limited Company.
The company registration number is 07627224. Sykepleieassistanse Ltd has been working since 09 May 2011.
The present status of the company is Active. The registered address of Sykepleieassistanse Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. LEEMBRUGGEN, Kurt Fredrik is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 30 June 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 June 2014
Appointed Date: 17 July 2012
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 May 2012
Appointed Date: 09 May 2011
SYKEPLEIEASSISTANSE LTD Events
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 9 more events
01 Jun 2011
Company name changed FH00259 LTD\certificate issued on 01/06/11
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RES15 ‐
Change company name resolution on 2011-05-30
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NM01 ‐
Change of name by resolution
17 May 2011
Appointment of Kurt Fredrik Leembruggen as a director
16 May 2011
Termination of appointment of Vegard Tronhus as a director
09 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
09 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted