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ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05406117
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN UK
Management
- Geschäftsführung
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- LIVINGSTON, Sarah Juliette
- Prokuristen
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.2005
- Alter der Firma 2005-03-29 19 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Elysium Healthcare Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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ELYSIUM HEALTHCARE PROPERTY 1 LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE PROPERTY 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05406117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2005 registriert. ELYSIUM HEALTHCARE PROPERTY 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARTNERSHIPS IN CARE PROPERTY 5 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.
Jetzt sichern ELYSIUM HEALTHCARE PROPERTY 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare Property 1 Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
- 2005-03-29
- 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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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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legacy (2019-09-09) - PARENT_ACC
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legacy (2019-09-09) - AGREEMENT2
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legacy (2019-09-09) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-28) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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confirmation-statement-with-updates (2018-06-28) - CS01
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legacy (2018-08-08) - AGREEMENT2
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legacy (2018-08-08) - GUARANTEE2
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legacy (2018-08-08) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
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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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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-of-name-notice (2016-12-01) - CONNOT
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certificate-change-of-name-company (2016-12-01) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-05) - AA
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legacy (2015-10-05) - PARENT_ACC
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legacy (2015-10-05) - AGREEMENT2
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legacy (2015-09-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-09-17) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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mortgage-satisfy-charge-full (2014-07-04) - MR04
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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miscellaneous (2014-09-30) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
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termination-secretary-company-with-name (2013-02-07) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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accounts-with-accounts-type-full (2012-06-14) - AA
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miscellaneous (2012-11-09) - MISC
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-06-26) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-secretary-company-with-change-date (2011-09-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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termination-director-company-with-name (2010-01-07) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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change-sail-address-company (2010-06-24) - AD02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288c
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legacy (2008-02-29) - 288b
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legacy (2008-04-30) - 363a
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legacy (2008-06-26) - 363a
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legacy (2008-03-10) - 288a
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legacy (2008-08-07) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-08-07) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-13) - 287
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288b
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legacy (2005-04-06) - 287
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legacy (2005-04-12) - 225
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legacy (2005-04-04) - 288a
-
legacy (2005-04-14) - 395
-
legacy (2005-04-19) - 288a
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legacy (2005-04-28) - 287
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memorandum-articles (2005-05-19) - MEM/ARTS
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-07-19) - 395
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legacy (2005-07-29) - 403a
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legacy (2005-12-23) - 288b
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legacy (2005-12-28) - 288a
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incorporation-company (2005-03-29) - NEWINC
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certificate-change-of-name-company (2005-05-13) - CERTNM