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IPSOS HEALTHCARE JAPAN LIMITED - LEGAL DEPARTMENT IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, United Kingdom
Company Information
- Company registration number
- 04128947
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- LEGAL DEPARTMENT IPSOS MORI
- 3 Thomas More Square
- Thomas More Square
- London
- E1W 1YW LEGAL DEPARTMENT IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- HALL, William
- HAWORTH, John Roger
- Company secretaries
- VAN HULLEN, Rupert
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-21
- Dissolved on
- 2022-06-28
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Synovate Healthcare Ltd
- Synovate Healthcare Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYNOVATE HEALTHCARE JAPAN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2023-01-04
- Last Date: 2021-12-21
✓
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IPSOS HEALTHCARE JAPAN LIMITED Company Description
- IPSOS HEALTHCARE JAPAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04128947. Its current trading status is "closed". It was registered 2000-12-21. It was previously called SYNOVATE HEALTHCARE JAPAN LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Legal Department Ipsos Mori .
Get IPSOS HEALTHCARE JAPAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipsos Healthcare Japan Limited - LEGAL DEPARTMENT IPSOS MORI, 3 Thomas More Square, Thomas More Square, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04128947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04128947#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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gazette-filings-brought-up-to-date (2021-01-05) - DISS40
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accounts-with-accounts-type-full (2021-03-22) - AA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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gazette-notice-compulsory (2021-11-23) - GAZ1
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accounts-with-accounts-type-full (2021-12-23) - AA
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gazette-filings-brought-up-to-date (2021-12-24) - DISS40
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gazette-notice-compulsory (2020-11-03) - GAZ1
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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gazette-filings-brought-up-to-date (2019-10-26) - DISS40
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accounts-with-accounts-type-full (2019-10-25) - AA
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gazette-notice-compulsory (2019-09-10) - GAZ1
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-12-21) - AD04
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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change-sail-address-company (2013-01-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-02-04) - CH01
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accounts-with-accounts-type-full (2013-03-12) - AA
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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termination-secretary-company-with-name (2011-10-20) - TM02
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termination-director-company-with-name (2011-10-20) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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termination-secretary-company-with-name (2010-11-03) - TM02
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accounts-with-accounts-type-full (2010-12-23) - AA
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appoint-person-secretary-company-with-name (2010-11-03) - AP03
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-07-11) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-01-24) - 363s
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-01-17) - 288a
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legacy (2005-12-13) - 288a
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-05-24) - 288a
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legacy (2004-10-21) - 225
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keyboard_arrow_right 2003
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 88(2)R
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legacy (2001-01-09) - 225
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legacy (2001-03-28) - 288a
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legacy (2001-11-29) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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legacy (2000-12-22) - 288a
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incorporation-company (2000-12-21) - NEWINC
