-
GROSVENOR BOSTON LIMITED - Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
Company Information
- Company registration number
- 02966851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chevron House
- 346 Long Lane
- Hillingdon
- Middlesex
- UB10 9PF Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-12
- Age Of Company 1994-09-12 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cordant Professional Staffing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIERE NURSING & CARE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-24
- Last Date: 2019-08-10
-
GROSVENOR BOSTON LIMITED Company Description
- GROSVENOR BOSTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02966851. Its current trading status is "live". It was registered 1994-09-12. It was previously called PREMIERE NURSING & CARE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Chevron House .
Get GROSVENOR BOSTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Boston Limited - Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
- 1994-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROSVENOR BOSTON LIMITED as filed with the government register. Guaranteed.
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
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
-
appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-16) - AA
-
confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-05) - AA
-
accounts-amended-with-accounts-type-dormant (2018-08-29) - AAMD
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-28) - AA
-
confirmation-statement-with-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-micro-entity (2016-06-21) - AA
-
change-account-reference-date-company-previous-extended (2016-03-24) - AA01
-
confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
accounts-with-accounts-type-dormant (2015-03-27) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-20) - AA
-
appoint-person-director-company-with-name-date (2014-04-23) - AP01
-
termination-director-company-with-name-termination-date (2014-04-23) - TM01
-
capital-alter-shares-subdivision (2014-07-30) - SH02
-
resolution (2014-07-30) - RESOLUTIONS
-
capital-allotment-shares (2014-07-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
certificate-change-of-name-company (2014-04-24) - CERTNM
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
-
termination-director-company-with-name-termination-date (2013-05-24) - TM01
-
accounts-with-accounts-type-dormant (2013-03-19) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
change-person-director-company-with-change-date (2012-03-16) - CH01
-
change-person-secretary-company-with-change-date (2012-03-16) - CH03
-
accounts-with-accounts-type-dormant (2012-02-28) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-02-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 288a
-
legacy (2009-02-27) - 288b
-
accounts-with-accounts-type-dormant (2009-12-12) - AA
-
legacy (2009-08-28) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-03-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 225
-
legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 287
-
resolution (2007-02-19) - RESOLUTIONS
-
legacy (2007-02-19) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-19) - 225
-
legacy (2007-08-29) - 363s
-
accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-06-28) - AA
-
legacy (2006-08-30) - 363s
keyboard_arrow_right 2005
-
auditors-resignation-company (2005-11-17) - AUD
-
legacy (2005-08-25) - 363s
-
accounts-with-accounts-type-dormant (2005-04-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 363s
-
accounts-with-accounts-type-full (2004-04-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-31) - 363a
-
legacy (2003-12-23) - 403a
-
legacy (2003-12-16) - 287
-
legacy (2003-12-16) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-09-01) - 288c
-
accounts-with-accounts-type-full (2003-04-30) - AA
-
auditors-resignation-company (2003-03-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 287
-
legacy (2002-10-17) - 288b
-
legacy (2002-10-17) - 288a
-
legacy (2002-08-07) - 363a
-
accounts-with-accounts-type-full (2002-06-05) - AA
-
accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-01-26) - 403a
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 288a
-
accounts-with-accounts-type-full (2001-01-22) - AA
-
legacy (2001-03-08) - 288c
-
resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-08-21) - 288c
-
legacy (2001-09-03) - 363s
-
legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 363s
-
legacy (2000-01-26) - 395
keyboard_arrow_right 1999
-
legacy (1999-02-26) - 287
-
auditors-resignation-company (1999-08-13) - AUD
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-25) - 288b
-
legacy (1999-08-25) - 155(6)a
-
legacy (1999-08-25) - 395
-
legacy (1999-11-15) - 288b
-
legacy (1999-10-05) - 288a
-
legacy (1999-10-05) - 288b
-
accounts-with-accounts-type-full (1999-10-11) - AA
-
legacy (1999-11-21) - 155(6)a
-
legacy (1999-09-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 155(6)a
-
legacy (1998-01-09) - 395
-
legacy (1998-03-26) - 288b
-
legacy (1998-06-22) - 287
-
legacy (1998-07-28) - 288b
-
legacy (1998-07-30) - 288a
-
legacy (1998-08-12) - 288a
-
legacy (1998-08-12) - 395
-
legacy (1998-11-25) - 288a
-
legacy (1998-09-01) - 288c
-
legacy (1998-09-28) - 363b
-
accounts-with-accounts-type-full (1998-10-05) - AA
-
legacy (1998-10-21) - 403a
-
legacy (1998-12-09) - 288b
-
legacy (1998-12-31) - 288a
-
legacy (1998-08-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-09) - 363s
-
accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 363s
-
accounts-with-accounts-type-full (1996-05-13) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-29) - 224
-
legacy (1995-01-29) - 287
-
legacy (1995-01-29) - 288
-
resolution (1995-01-29) - RESOLUTIONS
-
legacy (1995-03-10) - 395
-
legacy (1995-03-16) - 288
-
legacy (1995-10-25) - 363s
keyboard_arrow_right 1994
-
memorandum-articles (1994-12-21) - MEM/ARTS
-
certificate-change-of-name-company (1994-12-15) - CERTNM
-
legacy (1994-11-08) - 288
-
legacy (1994-11-08) - 287
-
incorporation-company (1994-09-12) - NEWINC