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ELYSIUM HEALTHCARE NO. 3 LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02989725
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Imperial Place, Maxwell Road
- Borehamwood
- WD6 1JN
- England 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England UK
Management
- Geschäftsführung
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- MURPHY, Kathryn Mary
- Prokuristen
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1994
- Alter der Firma 1994-11-14 29 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Elysium Healthcare Holdings 3 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRAEGMOOR HOSPITALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-11-16
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ELYSIUM HEALTHCARE NO. 3 LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE NO. 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02989725. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1994 registriert. ELYSIUM HEALTHCARE NO. 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRAEGMOOR HOSPITALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über 2 Imperial Place, Maxwell Road erreicht werden.
Jetzt sichern ELYSIUM HEALTHCARE NO. 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare No. 3 Limited - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England, Grossbritannien
- 1994-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-03-17) - PARENT_ACC
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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legacy (2021-02-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-05-29) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
-
accounts-with-accounts-type-full (2018-08-08) - AA
-
resolution (2018-05-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
confirmation-statement-with-updates (2018-11-15) - CS01
-
mortgage-satisfy-charge-full (2018-04-17) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-15) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-02-18) - MR04
-
confirmation-statement-with-updates (2016-11-24) - CS01
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
mortgage-satisfy-charge-full (2016-02-17) - MR04
-
change-of-name-notice (2016-12-01) - CONNOT
-
certificate-change-of-name-company (2016-12-01) - CERTNM
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
-
termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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capital-allotment-shares (2016-12-16) - SH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
-
termination-director-company-with-name-termination-date (2015-04-09) - TM01
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
accounts-with-accounts-type-full (2015-06-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
-
accounts-with-accounts-type-full (2013-08-20) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-person-secretary-company-with-change-date (2012-11-21) - CH03
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change-person-director-company-with-change-date (2012-11-21) - CH01
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
resolution (2012-01-10) - RESOLUTIONS
-
legacy (2012-01-03) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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termination-secretary-company-with-name (2011-04-26) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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legacy (2011-04-21) - MG02
-
legacy (2011-04-18) - MG01
-
appoint-person-director-company-with-name (2011-04-26) - AP01
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memorandum-articles (2011-05-06) - MEM/ARTS
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termination-director-company-with-name (2011-05-03) - TM01
-
resolution (2011-05-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
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legacy (2010-08-25) - MG01
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 288a
-
legacy (2009-02-26) - 288b
-
legacy (2009-02-26) - 190a
-
legacy (2009-02-26) - 353a
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legacy (2009-03-24) - 288b
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legacy (2009-06-30) - 288a
-
certificate-change-of-name-company (2009-12-04) - CERTNM
-
legacy (2009-10-01) - 288a
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change-of-name-notice (2009-12-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-25) - 403a
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
resolution (2008-09-02) - RESOLUTIONS
-
legacy (2008-01-08) - 403a
-
legacy (2008-10-08) - 395
-
legacy (2008-12-03) - 363a
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 363s
-
legacy (2007-11-22) - 288a
-
legacy (2007-11-22) - 288b
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accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-09-26) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288b
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legacy (2006-01-31) - 288a
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accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-03-17) - 288a
-
legacy (2006-06-01) - 288a
-
legacy (2006-08-04) - 288b
-
accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-11-08) - 288b
-
legacy (2006-12-06) - 363s
-
resolution (2006-12-13) - RESOLUTIONS
-
legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 363s
-
legacy (2005-06-18) - 288a
-
legacy (2005-05-20) - 288b
-
accounts-with-accounts-type-full (2005-05-11) - AA
-
legacy (2005-03-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288a
-
legacy (2004-06-23) - 288b
-
legacy (2004-09-07) - 288b
-
miscellaneous (2004-09-10) - MISC
-
legacy (2004-04-26) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
miscellaneous (2004-11-08) - MISC
-
legacy (2004-12-21) - 363s
-
legacy (2004-04-29) - 288a
-
legacy (2004-11-01) - 225
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
legacy (2003-09-16) - 403a
-
legacy (2003-11-25) - 287
-
legacy (2003-05-21) - 395
-
legacy (2003-05-21) - 403a
-
legacy (2003-05-20) - 155(6)a
-
legacy (2003-04-29) - 288b
-
legacy (2003-04-29) - 288a
-
legacy (2003-04-13) - 288c
-
legacy (2003-02-09) - 288b
-
legacy (2003-05-22) - 288b
-
legacy (2003-09-01) - 395
-
resolution (2003-08-27) - RESOLUTIONS
-
legacy (2003-08-27) - 155(6)a
-
legacy (2003-08-11) - 288a
-
legacy (2003-07-29) - 287
-
memorandum-articles (2003-07-24) - MEM/ARTS
-
resolution (2003-07-24) - RESOLUTIONS
-
legacy (2003-07-11) - 288a
-
legacy (2003-06-24) - 288a
-
resolution (2003-07-25) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-05-16) - 288b
-
legacy (2002-07-01) - 288a
-
legacy (2002-07-05) - 395
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-03) - 288b
-
legacy (2002-10-03) - 395
-
legacy (2002-12-17) - 363s
-
legacy (2002-09-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-26) - 395
-
legacy (2001-02-27) - 395
-
legacy (2001-03-01) - 395
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resolution (2001-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
legacy (2001-05-02) - 395
-
legacy (2001-06-15) - 395
-
legacy (2001-11-03) - 395
-
legacy (2001-10-25) - 288a
-
accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-11-21) - 363s
-
legacy (2001-12-28) - 395
keyboard_arrow_right 2000
-
resolution (2000-03-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-04-04) - AA
-
resolution (2000-04-13) - RESOLUTIONS
-
resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-05-31) - 123
-
legacy (2000-05-31) - 88(2)R
-
legacy (2000-07-03) - 395
-
legacy (2000-07-12) - 395
-
legacy (2000-08-03) - 288c
-
legacy (2000-08-03) - 287
-
legacy (2000-10-17) - 288a
-
legacy (2000-10-27) - 288b
-
legacy (2000-11-07) - 395
-
legacy (2000-11-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-09) - 395
-
legacy (1999-04-25) - 288a
-
legacy (1999-04-25) - 288b
-
legacy (1999-04-25) - 287
-
accounts-with-accounts-type-small (1999-02-16) - AA
-
legacy (1999-07-14) - 288a
-
resolution (1999-11-10) - RESOLUTIONS
-
legacy (1999-12-15) - 363s
-
legacy (1999-06-18) - 395
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 88(3)
-
accounts-with-accounts-type-small (1998-03-17) - AA
-
legacy (1998-05-07) - 225
-
legacy (1998-06-02) - 403a
-
legacy (1998-08-10) - 395
-
legacy (1998-02-16) - 88(2)P
-
legacy (1998-08-13) - 395
-
legacy (1998-10-05) - 288a
-
legacy (1998-11-25) - 363s
-
legacy (1998-11-26) - 395
-
legacy (1998-12-16) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 363s
-
accounts-with-accounts-type-small (1997-07-06) - AA
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accounts-amended-with-made-up-date (1997-03-05) - AAMD
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 395
-
accounts-with-accounts-type-small (1996-02-07) - AA
-
legacy (1996-02-17) - 363s
-
legacy (1996-04-15) - 395
-
legacy (1996-12-09) - 363s
-
legacy (1996-05-14) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 88(2)R
-
legacy (1995-01-10) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-11-14) - NEWINC
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legacy (1994-12-22) - 288
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legacy (1994-12-22) - 287