• UK
  • 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

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.
Mehr Information

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 17 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

  • 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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

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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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-08-16) - AA

    In den Warenkorb
     
  • 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

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  • mortgage-satisfy-charge-full (2017-08-22) - MR04

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  • confirmation-statement-with-updates (2017-05-24) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-08-11) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-08-11) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01

    In den Warenkorb
     
  • statement-of-companys-objects (2017-09-14) - CC04

    In den Warenkorb
     
  • legacy (2017-12-27) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2017-12-27) - SH19

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  • capital-allotment-shares (2017-12-27) - SH01

    In den Warenkorb
     
  • legacy (2017-12-27) - CAP-SS

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-08-11) - AP03

    In den Warenkorb
     
  • resolution (2017-12-27) - RESOLUTIONS

    In den Warenkorb
     
  • 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

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  • accounts-with-accounts-type-full (2016-12-02) - AA

    In den Warenkorb
     
  • 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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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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-full (2013-12-20) - AA

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  • termination-director-company-with-name (2013-10-10) - TM01

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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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  • 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 (2012-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-group (2010-02-04) - AA

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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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  • legacy (2008-07-29) - 363s

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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 (2006-07-06) - 288b

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