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KOBAYASHI HEALTHCARE EUROPE LIMITED - Power Road Studios, 114 Power Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 04179148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Power Road Studios
- 114 Power Road
- Chiswick
- London
- W4 5PY
- England Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, England UK
Management
- Managing Directors
- YAGI, Takaki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-14
- Age Of Company 2001-03-14 23 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Kobayashi Pharmaceutical Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUIDEGRAIN LIMITED
- Legal Entity Identifier (LEI)
- 213800E62BJLV4UMT418
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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KOBAYASHI HEALTHCARE EUROPE LIMITED Company Description
- KOBAYASHI HEALTHCARE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04179148. Its current trading status is "live". It was registered 2001-03-14. It was previously called GUIDEGRAIN LIMITED. It has declared SIC or NACE codes as "46460". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at Power Road Studios .
Get KOBAYASHI HEALTHCARE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kobayashi Healthcare Europe Limited - Power Road Studios, 114 Power Road, Chiswick, London, United Kingdom
- 2001-03-14
- 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 2023
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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accounts-with-accounts-type-full (2023-02-07) - AA
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termination-secretary-company-with-name-termination-date (2023-04-14) - TM02
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statement-of-companys-objects (2023-04-17) - CC04
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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memorandum-articles (2023-04-22) - MA
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resolution (2023-04-22) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-02-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-08) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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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 (2016-02-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-21) - MG01
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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accounts-with-accounts-type-full (2010-03-16) - AA
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change-person-director-company-with-change-date (2010-04-09) - CH01
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-04-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-27) - 395
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 363s
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legacy (2007-04-19) - 288b
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-03-06) - 88(2)R
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legacy (2007-03-06) - 123
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-01-03) - 88(2)R
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legacy (2007-01-03) - 123
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363s
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legacy (2006-03-24) - 288b
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-01-24) - 287
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legacy (2006-05-10) - 123
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legacy (2006-05-10) - 88(2)R
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resolution (2006-05-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-15) - 88(2)R
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-11-15) - 123
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-01-27) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-14) - AUD
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-05-09) - 363a
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legacy (2003-06-02) - 288a
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legacy (2003-10-28) - 287
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-12-24) - 123
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legacy (2003-06-02) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-16) - 88(2)R
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resolution (2002-11-16) - RESOLUTIONS
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legacy (2002-11-16) - 123
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-04-10) - 363a
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legacy (2002-04-10) - 353
keyboard_arrow_right 2001
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incorporation-company (2001-03-14) - NEWINC
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legacy (2001-05-03) - 288b
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memorandum-articles (2001-05-09) - MEM/ARTS
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legacy (2001-05-10) - 287
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legacy (2001-05-10) - 288a
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legacy (2001-12-24) - 225
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legacy (2001-06-15) - 287
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legacy (2001-06-22) - 88(2)R
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legacy (2001-07-02) - 288a
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certificate-change-of-name-company (2001-04-25) - CERTNM