This company is commonly known as Happy Senior 24 Stundenpflege Ltd. The company was founded 9 years ago and was given the registration number 09147611. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HAPPY SENIOR 24 STUNDENPFLEGE LTD |
|---|---|---|
| Company Number | : | 09147611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Lyndhurst Ave, Twickenham, England, TW2 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Lyndhurst Ave, Twickenham, England, TW2 6BQ | Corporate Secretary | 25 July 2014 | Active |
| Vasoldsberg, 37a/3, Vasoldsberg, Austria, 8071 | Director | 01 March 2017 | Active |
| 35, Lyndhurst Ave, Twickenham, England, TW2 6BQ | Director | 25 July 2014 | Active |
| Mr Daniel Erich Kneubuehler | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | Swiss |
| Country of residence | : | Austria |
| Address | : | Vasoldsberg, 37a/3, Vasoldsberg, Austria, AT 8071 |
| Nature of control | : |
|
| Mr Patrick Schirgi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Muehlweg, 7b19, Feldkikchen, Austria, AT 8073 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-21 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-08 | Officers | Appoint person director company with name date. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-25 | Incorporation | Incorporation company. | Download |
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