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REALSTAR MANAGEMENT SERVICES (UK) LIMITED - 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 04405976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- PENNACHETTI, Jessica Ann
- PRINCE, Ryan David
- Company secretaries
- PATEL, Bhavin
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-28
- Age Of Company 2002-03-28 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Ryan David Prince
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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REALSTAR MANAGEMENT SERVICES (UK) LIMITED Company Description
- REALSTAR MANAGEMENT SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04405976. Its current trading status is "live". It was registered 2002-03-28. It was previously called REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1St Floor 7A Howick Place .
Get REALSTAR MANAGEMENT SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Realstar Management Services (Uk) Limited - 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom
- 2002-03-28
- 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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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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confirmation-statement-with-updates (2023-10-09) - CS01
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change-to-a-person-with-significant-control (2023-10-09) - PSC04
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change-person-secretary-company-with-change-date (2023-10-09) - CH03
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change-person-director-company-with-change-date (2023-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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change-to-a-person-with-significant-control (2023-09-26) - PSC04
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change-person-director-company-with-change-date (2023-10-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-12-31) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-10-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
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resolution (2022-02-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-14) - AA
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termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-03) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-account-reference-date-company-previous-shortened (2019-04-09) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-02-02) - AA01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-18) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-small (2015-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-small (2014-03-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-small (2013-02-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-small (2011-01-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-small (2010-05-14) - AA
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-15) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-20) - CERTNM
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memorandum-articles (2008-02-21) - MEM/ARTS
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-small (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-small (2007-01-06) - AA
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-small (2006-02-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 287
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 287
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accounts-with-accounts-type-small (2004-10-13) - AA
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legacy (2004-04-08) - 363s
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legacy (2004-02-09) - 225
keyboard_arrow_right 2003
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legacy (2003-01-17) - 225
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legacy (2003-04-17) - 363s
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legacy (2003-10-06) - 288c
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certificate-change-of-name-company (2003-11-28) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-11-27) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-03-28) - NEWINC
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legacy (2002-11-16) - 287
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legacy (2002-11-16) - 288b
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legacy (2002-11-16) - 288a
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certificate-change-of-name-company (2002-10-03) - CERTNM
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certificate-change-of-name-company (2002-08-30) - CERTNM
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certificate-change-of-name-company (2002-08-23) - CERTNM