GREENCOAT HOUSE LIMITED
Company is dissolved
General Information
NAME
GREENCOAT HOUSE LIMITED
COMPANY NUMBER
08626194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2013
(11 years and 4 months old)
WEBSITE
amrovantage.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR1 3JJ
Telephone: 02037090274
TPS: No
c/o Frp Advisory Trading Limited
12 Winckley Square
Preston
Lancashire PR1 3JJ
PR1 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORO AB | N/A | N/A |
| GREENCOAT HOUSE LIMITED | Company is dissolved | View Report |
| DORO CARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | Andrew Haslam (930289058) has left the board |
| 09/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENCOAT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENCOAT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORO AB | N/A | N/A |
| CARETECH SALES UK LTD | Company is dissolved | View Report |
| DORO UK LIMITED | Active - Accounts Filed | View Report |
| DORO UK LIMITED | Active - Accounts Filed | View Report |
| GREENCOAT HOUSE LIMITED | Company is dissolved | View Report |
| DORO CARE (UK) LIMITED | Active - Accounts Filed | View Report |
| ELDERCARE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | Andrew Haslam (930289058) has left the board |
| 09/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | Paul Robert Goodrich (915389304) has left the board |
| 06/12/2022 | New Company Secretary Andrew Haslam (930289058) Appointed |
| 05/12/2022 | Carl-Johan Zetterberg Boudrie (924700396) has left the board |
| 05/12/2022 | New Board Member Paul Robert Goodrich (915389304) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 09/05/2022 | Wendy Barbara Darling (916611662) has left the board |
| 26/04/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Pierre Tommy Mathias Carlsson (929299369) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | Mark Thomas Bannister (910637991) has left the board |
| 04/02/2020 | Helen Mary Moore (913376028) has left the board |
| 10/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Wendy Barbara Darling (916611662) Appointed |
| 17/05/2019 | Robert Puskaric (924700263) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 18/06/2018 | Robert Puskaric (924700405) has left the board |
| 18/06/2018 | New Board Member Robert Puskaric (924700263) Appointed |
| 07/06/2018 | New Board Member Robert Puskaric (924700405) Appointed |
| 07/06/2018 | New Board Member Carl-Johan Zetterberg Boudrie (924700396) Appointed |
| 05/06/2018 | Charles Dawson Buck (900942077) has left the board |
| 05/06/2018 | Robert Keith Cottrill (915986437) has left the board |
| 05/10/2017 | John Simpson Hennock (909390090) has left the board |
| 01/08/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 02/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Board Member Helen Mary Moore (913376028) Appointed |
| 07/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 05/02/2014 | Charles Dawson Buck (918458866) has left the board |
| 05/02/2014 | New Board Member Charles Dawson Buck (900942077) Appointed |
| 29/01/2014 | New Board Member Charles Dawson Buck (918458866) Appointed |
| 17/01/2014 | New Board Member Robert Keith Cottrill (915986437) Appointed |
| 17/01/2014 | Robert Keith Cottrill (918409005) has left the board |
| 10/01/2014 | New Board Member Robert Keith Cottrill (918409005) Appointed |
| 09/01/2014 | New Board Member Mark Thomas Bannister (910637991) Appointed |
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