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MOVIANTO UK LIMITED - 1, Progress Park, Elstow, Bedford, United Kingdom
Company Information
- Company registration number
- 01243938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Progress Park
- Elstow
- Bedford
- MK42 9XE 1, Progress Park, Elstow, Bedford, MK42 9XE UK
Management
- Managing Directors
- BAUDRY, Stephane Jean-Francois
- MOVIANTO HOLDING UK LIMITED
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-02-11
- Age Of Company 1976-02-11 48 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Healthcare Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALTHCARE LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
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MOVIANTO UK LIMITED Company Description
- MOVIANTO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01243938. Its current trading status is "live". It was registered 1976-02-11. It was previously called HEALTHCARE LOGISTICS LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 1 .
Get MOVIANTO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Movianto Uk Limited - 1, Progress Park, Elstow, Bedford, United Kingdom
- 1976-02-11
- 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 2020
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change-corporate-director-company-with-change-date (2020-07-10) - CH02
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confirmation-statement-with-updates (2020-02-03) - CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-corporate-director-company-with-name-date (2020-07-10) - AP02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
confirmation-statement-with-updates (2019-02-04) - CS01
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
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resolution (2019-01-28) - RESOLUTIONS
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capital-allotment-shares (2019-01-18) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-02) - CS01
-
appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
-
accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
-
accounts-with-accounts-type-full (2017-06-02) - AA
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-01) - SH01
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
-
termination-director-company-with-name (2014-03-31) - TM01
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
-
appoint-person-director-company-with-name (2012-06-15) - AP01
-
accounts-with-accounts-type-full (2012-04-12) - AA
-
statement-of-companys-objects (2012-06-19) - CC04
-
termination-director-company-with-name (2012-03-15) - TM01
-
termination-secretary-company-with-name (2012-11-28) - TM02
-
move-registers-to-sail-company (2012-11-28) - AD03
-
appoint-corporate-secretary-company-with-name (2012-11-28) - AP04
-
resolution (2012-06-19) - RESOLUTIONS
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change-sail-address-company (2012-11-28) - AD02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
-
termination-secretary-company-with-name (2011-08-26) - TM02
-
accounts-with-accounts-type-full (2011-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
accounts-with-accounts-type-full (2010-04-09) - AA
-
termination-director-company (2010-06-09) - TM01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
-
appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-12-03) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-04-01) - 363a
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-19) - 403a
-
legacy (2009-01-05) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 288c
-
legacy (2008-02-04) - 288b
-
legacy (2008-02-29) - 363a
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accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-11-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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legacy (2007-04-17) - 288c
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legacy (2007-05-01) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-11-19) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-19) - 288a
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certificate-change-of-name-company (2007-09-27) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 287
-
legacy (2006-02-14) - 353
-
legacy (2006-02-14) - 190
-
legacy (2006-02-15) - 363a
-
legacy (2006-03-14) - 288a
-
legacy (2006-03-14) - 288b
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accounts-with-accounts-type-group (2006-07-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288b
-
accounts-with-accounts-type-group (2005-09-08) - AA
-
legacy (2005-06-07) - 288a
-
legacy (2005-06-07) - 288b
-
legacy (2005-11-04) - 288a
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auditors-resignation-company (2005-04-19) - AUD
-
legacy (2005-03-31) - 288a
-
legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 287
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accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 363s
-
accounts-with-accounts-type-group (2003-08-28) - AA
-
legacy (2003-02-28) - 288b
-
resolution (2003-10-02) - RESOLUTIONS
-
legacy (2003-11-13) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 225
-
legacy (2002-03-05) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 363s
-
resolution (2001-04-04) - RESOLUTIONS
-
legacy (2001-06-09) - 395
-
legacy (2001-06-15) - 403a
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accounts-with-accounts-type-full (2001-02-12) - AA
-
legacy (2001-07-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288a
-
legacy (2000-06-27) - 288c
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accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-03-07) - 288c
-
legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-04) - 288b
-
legacy (1999-03-17) - 288b
-
legacy (1999-05-05) - 288c
-
legacy (1999-05-21) - 288c
-
legacy (1999-05-21) - 353
-
legacy (1999-05-21) - 363(353)
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legacy (1999-05-21) - 363b
-
legacy (1999-09-16) - 225
-
legacy (1999-05-21) - 190
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-08) - AA
-
legacy (1998-05-18) - 288b
-
legacy (1998-03-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 363s
-
legacy (1997-03-13) - 395
-
legacy (1997-03-21) - 288b
-
legacy (1997-03-21) - 288a
-
legacy (1997-03-24) - 155(6)a
-
legacy (1997-04-29) - 288a
-
legacy (1997-05-12) - 287
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accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-08-12) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 395
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accounts-with-accounts-type-full (1996-08-22) - AA
-
legacy (1996-03-29) - 288
-
legacy (1996-02-26) - 363s
-
legacy (1996-02-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
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legacy (1995-03-08) - 363x
-
legacy (1995-05-05) - 288
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accounts-with-accounts-type-small (1995-05-15) - AA
-
legacy (1995-05-24) - 288
-
resolution (1995-11-13) - RESOLUTIONS
-
legacy (1995-11-13) - 88(2)R
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certificate-change-of-name-company (1995-05-30) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 287
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accounts-with-accounts-type-small (1994-06-05) - AA
-
legacy (1994-03-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-24) - 363s
-
legacy (1993-02-28) - 287
-
legacy (1993-08-12) - 395
-
accounts-with-accounts-type-small (1993-06-05) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-06) - AA
-
legacy (1992-02-13) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-06-04) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-31) - AA
-
legacy (1990-03-23) - 88(2)R
-
memorandum-articles (1990-03-23) - MEM/ARTS
-
resolution (1990-03-23) - RESOLUTIONS
-
legacy (1990-03-07) - 363
-
certificate-change-of-name-company (1990-01-11) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-24) - AA
-
legacy (1989-03-03) - 363
-
accounts-with-accounts-type-small (1989-10-26) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-01) - 403a
-
legacy (1988-10-17) - 225(1)
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certificate-change-of-name-company (1988-07-13) - CERTNM
-
accounts-with-accounts-type-small (1988-02-08) - AA
-
legacy (1988-02-08) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-29) - AA
-
legacy (1987-01-29) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-30) - AA
-
legacy (1986-04-30) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-02-11) - NEWINC
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miscellaneous (1976-02-11) - MISC