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ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05820919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- United Kingdom 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom 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
- 18.05.2006
- Alter der Firma 2006-05-18 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Healthcare Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIGHTHOUSE HEALTHCARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
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ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05820919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2006 registriert. ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTHOUSE HEALTHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.
Jetzt sichern ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare (Lighthouse) Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
- 2006-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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accounts-with-accounts-type-full (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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change-to-a-person-with-significant-control (2017-08-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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statement-of-companys-objects (2017-09-14) - CC04
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legacy (2017-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-27) - SH19
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capital-allotment-shares (2017-12-27) - SH01
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legacy (2017-12-27) - CAP-SS
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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resolution (2017-12-27) - RESOLUTIONS
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resolution (2017-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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resolution (2017-09-14) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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resolution (2014-09-17) - RESOLUTIONS
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memorandum-articles (2014-09-17) - MA
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capital-name-of-class-of-shares (2014-09-24) - SH08
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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mortgage-satisfy-charge-full (2014-10-09) - MR04
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capital-variation-of-rights-attached-to-shares (2014-09-24) - SH10
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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accounts-with-accounts-type-group (2014-12-08) - AA
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resolution (2014-09-24) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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termination-director-company-with-name (2013-10-10) - TM01
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termination-secretary-company-with-name (2013-09-02) - TM02
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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change-person-director-company-with-change-date (2013-06-06) - CH01
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accounts-with-accounts-type-group (2013-04-17) - AA
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
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termination-secretary-company-with-name (2013-01-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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termination-director-company-with-name (2012-10-22) - TM01
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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termination-director-company-with-name (2012-04-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-01-05) - MG01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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resolution (2010-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
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accounts-with-accounts-type-group (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288b
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legacy (2009-02-08) - 288a
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legacy (2009-03-30) - 287
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accounts-with-accounts-type-group (2009-03-31) - AA
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legacy (2009-05-29) - 288a
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legacy (2009-06-10) - 288a
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appoint-person-director-company-with-name (2009-12-23) - AP01
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legacy (2009-09-08) - 288c
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-07-11) - 288a
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-09-01) - 288b
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legacy (2008-07-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-22) - 395
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legacy (2007-08-23) - 287
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legacy (2007-10-03) - 363s
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legacy (2007-10-30) - 403a
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legacy (2007-11-01) - 395
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legacy (2007-11-02) - 395
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-07-23) - 225
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-07) - 123
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legacy (2007-11-14) - 403a
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certificate-change-of-name-company (2007-12-21) - CERTNM
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-23) - CERTNM
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legacy (2006-07-06) - 288b
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legacy (2006-07-12) - 288a
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memorandum-articles (2006-07-12) - MEM/ARTS
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legacy (2006-07-15) - 395
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-07-26) - 122
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legacy (2006-09-29) - 288c
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legacy (2006-07-26) - 287
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incorporation-company (2006-05-18) - NEWINC