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ELYSIUM HEALTHCARE LIMITED - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04063391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Imperial Place
- Imperial Place, Maxwell Road
- Borehamwood
- WD6 1JN
- England 2 Imperial Place, 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
- LIVINGSTON, Sarah Juliette
- Prokuristen
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.2000
- Alter der Firma 2000-09-01 23 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Elysium Healthcare Holdings 3 Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARTNERSHIPS IN CARE (2016) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2022-10-07
- Letzte Einreichung: 2021-09-23
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ELYSIUM HEALTHCARE LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04063391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.2000 registriert. ELYSIUM HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARTNERSHIPS IN CARE (2016) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.
Jetzt sichern ELYSIUM HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare Limited - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Grossbritannien
- 2000-09-01
- 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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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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legacy (2021-07-25) - GUARANTEE2
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legacy (2021-07-25) - AGREEMENT2
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legacy (2021-07-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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legacy (2021-03-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-02-20) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-05-13) - MR05
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - 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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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
keyboard_arrow_right 2017
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resolution (2017-02-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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memorandum-articles (2017-02-11) - MA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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certificate-change-of-name-company (2016-12-01) - CERTNM
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change-of-name-notice (2016-12-01) - CONNOT
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capital-allotment-shares (2016-11-28) - SH01
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accounts-with-accounts-type-full (2016-11-01) - AA
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legacy (2016-11-01) - GUARANTEE2
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confirmation-statement-with-updates (2016-09-05) - CS01
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resolution (2016-08-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-02-10) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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mortgage-satisfy-charge-full (2015-04-08) - MR04
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certificate-change-of-name-company (2015-06-02) - CERTNM
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auditors-resignation-company (2015-07-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-small (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-01) - TM02
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accounts-with-accounts-type-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-09-02) - CH04
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
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accounts-with-accounts-type-small (2009-09-05) - AA
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legacy (2009-09-03) - 363a
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certificate-change-of-name-company (2009-03-13) - CERTNM
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legacy (2009-03-11) - 288a
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legacy (2009-03-10) - 288b
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legacy (2009-01-26) - 287
keyboard_arrow_right 2008
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legacy (2008-10-10) - 395
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legacy (2008-10-10) - 363a
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legacy (2008-10-31) - 288a
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
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legacy (2008-10-10) - 403a
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legacy (2008-10-31) - 288b
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legacy (2008-10-20) - 287
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-10-05) - 363a
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legacy (2007-08-28) - 288a
keyboard_arrow_right 2006
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-08) - 53
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certificate-re-registration-public-limited-company-to-private (2006-08-08) - CERT10
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re-registration-memorandum-articles (2006-08-08) - MAR
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-09-26) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-06-30) - 288b
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 363s
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legacy (2004-09-22) - 403a
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legacy (2004-07-08) - 395
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legacy (2004-10-14) - 403a
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-29) - 363s
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
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legacy (2003-06-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-30) - 43(3)e
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accounts-balance-sheet (2002-04-30) - BS
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auditors-statement (2002-04-30) - AUDS
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auditors-report (2002-04-30) - AUDR
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re-registration-memorandum-articles (2002-04-30) - MAR
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legacy (2002-04-01) - 43(3)
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resolution (2002-05-01) - RESOLUTIONS
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legacy (2002-03-18) - 225
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accounts-with-accounts-type-dormant (2002-01-24) - AA
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legacy (2002-04-30) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2002-05-01) - CERT5
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legacy (2002-09-10) - 287
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resolution (2002-08-07) - RESOLUTIONS
-
legacy (2002-08-07) - 123
-
legacy (2002-09-11) - 88(2)R
-
legacy (2002-09-11) - 395
-
legacy (2002-09-23) - 363s
-
legacy (2002-10-02) - 288a
-
legacy (2002-10-25) - 395
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legacy (2002-05-27) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288b
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legacy (2001-09-10) - 363s
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legacy (2001-09-11) - 288b
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certificate-change-of-name-company (2001-11-14) - CERTNM
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legacy (2001-12-13) - 88(2)R
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legacy (2001-12-13) - 288a
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legacy (2001-12-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 287
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legacy (2000-09-13) - 288a
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legacy (2000-11-23) - 288a
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legacy (2000-09-13) - 288b
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incorporation-company (2000-09-01) - NEWINC