• UK
  • 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

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.
Mehr Information

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 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-secretary-company-with-name-termination-date (2021-06-14) - TM02

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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

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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

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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

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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

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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

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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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  • resolution (2016-08-04) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2016-02-10) - AA01

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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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  • accounts-with-accounts-type-small (2011-09-06) - AA

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  • legacy (2009-03-10) - 288b

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  • legacy (2009-01-26) - 287

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  • legacy (2008-09-12) - 363a

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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

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  • legacy (2007-08-28) - 288b

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  • certificate-re-registration-public-limited-company-to-private (2006-08-08) - CERT10

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  • legacy (2003-09-19) - 288a

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  • legacy (2003-06-24) - 288b

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  • legacy (2001-12-13) - 288a

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  • legacy (2001-12-13) - 288b

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  • 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

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