Elysium Healthcare No. 2 Limited - Borehamwood, WD6 1JN

Firmenprofil

ELYSIUM HEALTHCARE NO. 2 LIMITED - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Grossbritannien

Firmenprofil

Handelsregisternummer: 06244878

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 2 Imperial Place; Imperial Place, Maxwell Road; Borehamwood; WD6 1JN; England

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: 11.05.2007

Alter der Firma

SIC/NACE: 86101

Eigentumsverhältnisse

Beneficial Owners: Elysium Healthcare Holdings 3 Limied

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: PRIORY SECURE SERVICES LIMITED

Bilanzhinterlegung

Jahresmeldung

ELYSIUM HEALTHCARE NO. 2 LIMITED Firmenbeschreibung: ELYSIUM HEALTHCARE NO. 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06244878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2007 registriert. ELYSIUM HEALTHCARE NO. 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIORY SECURE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.

Mehr Information

Jetzt sichern ELYSIUM HEALTHCARE NO. 2 LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Elysium Healthcare No. 2 Limited - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ELYSIUM HEALTHCARE NO. 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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2021

legacy (2021-03-17) - PARENT_ACC

In den Warenkorb
legacy (2021-01-07) - GUARANTEE2

In den Warenkorb
legacy (2021-01-07) - AGREEMENT2

In den Warenkorb
appoint-person-secretary-company-with-name-date (2021-06-14) - AP03

In den Warenkorb
legacy (2021-02-20) - AGREEMENT2

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2021-03-18) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2021-03-31) - TM01

In den Warenkorb

Alle in den Warenkorb

2020

appoint-person-director-company-with-name-date (2020-09-16) - AP01

In den Warenkorb
confirmation-statement-with-no-updates (2020-03-09) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-full (2019-09-04) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2019-05-01) - AP01

In den Warenkorb
confirmation-statement-with-updates (2019-03-08) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-12-07) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2018-08-09) - AA

In den Warenkorb
mortgage-satisfy-charge-full (2018-04-17) - MR04

In den Warenkorb
confirmation-statement-with-updates (2018-03-08) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01

In den Warenkorb
confirmation-statement-with-updates (2017-03-15) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2017-10-06) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2017-08-07) - AP01

In den Warenkorb

Alle in den Warenkorb

2016

accounts-with-accounts-type-full (2016-06-03) - AA

In den Warenkorb
mortgage-satisfy-charge-full (2016-10-14) - MR04

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

In den Warenkorb
certificate-change-of-name-company (2016-12-01) - CERTNM

In den Warenkorb
mortgage-satisfy-charge-full (2016-02-17) - MR04

In den Warenkorb
termination-director-company-with-name-termination-date (2016-03-03) - TM01

In den Warenkorb
change-of-name-notice (2016-12-01) - CONNOT

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-12-05) - TM02

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-12-12) - AP01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2016-12-12) - AP03

In den Warenkorb
capital-allotment-shares (2016-12-16) - SH01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-12-05) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

termination-director-company-with-name-termination-date (2015-01-16) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-04-10) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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accounts-with-accounts-type-full (2015-06-23) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2015-04-10) - AP01

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-full (2014-10-07) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-full (2013-08-20) - AA

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01

In den Warenkorb
termination-director-company-with-name (2013-07-03) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2013-04-10) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

In den Warenkorb

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2012

termination-director-company-with-name (2012-11-28) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2012-09-20) - AA

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-accounts-type-full (2011-07-04) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

In den Warenkorb
legacy (2011-04-19) - MG01

In den Warenkorb
memorandum-articles (2011-04-08) - MEM/ARTS

In den Warenkorb
legacy (2011-03-25) - MG01

In den Warenkorb
resolution (2011-03-18) - RESOLUTIONS

In den Warenkorb
legacy (2011-03-17) - MG01

In den Warenkorb
legacy (2011-03-14) - MG02

In den Warenkorb
legacy (2011-03-02) - MG02

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01

In den Warenkorb

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2010

change-person-director-company-with-change-date (2010-06-24) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2010-06-24) - CH03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2010-08-16) - AA

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-08-05) - 288b

In den Warenkorb
legacy (2009-06-26) - 395

In den Warenkorb
accounts-with-accounts-type-full (2009-06-05) - AA

In den Warenkorb
legacy (2009-06-02) - 395

In den Warenkorb
legacy (2009-05-29) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-04-30) - 288a

In den Warenkorb
legacy (2008-05-08) - 395

In den Warenkorb
legacy (2008-06-09) - 363a

In den Warenkorb
legacy (2008-06-10) - 225

In den Warenkorb
legacy (2008-06-17) - 288a

In den Warenkorb
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In den Warenkorb
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In den Warenkorb
legacy (2008-09-17) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2008-07-07) - AA

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-12-21) - 395

In den Warenkorb
memorandum-articles (2007-09-11) - MEM/ARTS

In den Warenkorb
resolution (2007-09-11) - RESOLUTIONS

In den Warenkorb
legacy (2007-08-28) - 395

In den Warenkorb
certificate-change-of-name-company (2007-06-25) - CERTNM

In den Warenkorb
legacy (2007-06-18) - 88(2)R

In den Warenkorb
legacy (2007-06-18) - 123

In den Warenkorb
resolution (2007-06-18) - RESOLUTIONS

In den Warenkorb
incorporation-company (2007-05-11) - NEWINC

In den Warenkorb

ELYSIUM HEALTHCARE NO. 2 LIMITED - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Grossbritannien

ELYSIUM HEALTHCARE NO. 2 LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

legacy (2021-03-17) - PARENT_ACC

legacy (2021-01-07) - GUARANTEE2

legacy (2021-01-07) - AGREEMENT2

appoint-person-secretary-company-with-name-date (2021-06-14) - AP03

legacy (2021-02-20) - AGREEMENT2

accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA

confirmation-statement-with-no-updates (2021-03-18) - CS01

termination-director-company-with-name-termination-date (2021-03-31) - TM01

keyboard_arrow_right 2020

appoint-person-director-company-with-name-date (2020-09-16) - AP01

confirmation-statement-with-no-updates (2020-03-09) - CS01

keyboard_arrow_right 2019

accounts-with-accounts-type-full (2019-09-04) - AA

appoint-person-director-company-with-name-date (2019-05-01) - AP01

confirmation-statement-with-updates (2019-03-08) - CS01

keyboard_arrow_right 2018

mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01

termination-director-company-with-name-termination-date (2018-12-07) - TM01

accounts-with-accounts-type-full (2018-08-09) - AA

mortgage-satisfy-charge-full (2018-04-17) - MR04

confirmation-statement-with-updates (2018-03-08) - CS01

keyboard_arrow_right 2017

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01

confirmation-statement-with-updates (2017-03-15) - CS01

accounts-with-accounts-type-full (2017-10-06) - AA

appoint-person-director-company-with-name-date (2017-08-07) - AP01

keyboard_arrow_right 2016

accounts-with-accounts-type-full (2016-06-03) - AA

mortgage-satisfy-charge-full (2016-10-14) - MR04

annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

certificate-change-of-name-company (2016-12-01) - CERTNM

mortgage-satisfy-charge-full (2016-02-17) - MR04

termination-director-company-with-name-termination-date (2016-03-03) - TM01

change-of-name-notice (2016-12-01) - CONNOT

termination-secretary-company-with-name-termination-date (2016-12-05) - TM02

change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01

appoint-person-director-company-with-name-date (2016-12-12) - AP01

appoint-person-secretary-company-with-name-date (2016-12-12) - AP03

capital-allotment-shares (2016-12-16) - SH01

termination-director-company-with-name-termination-date (2016-12-05) - TM01

keyboard_arrow_right 2015

termination-director-company-with-name-termination-date (2015-01-16) - TM01

termination-director-company-with-name-termination-date (2015-04-10) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

accounts-with-accounts-type-full (2015-06-23) - AA

appoint-person-director-company-with-name-date (2015-04-10) - AP01

keyboard_arrow_right 2014

accounts-with-accounts-type-full (2014-10-07) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

keyboard_arrow_right 2013

accounts-with-accounts-type-full (2013-08-20) - AA

change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01

termination-director-company-with-name (2013-07-03) - TM01

appoint-person-director-company-with-name (2013-04-10) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

keyboard_arrow_right 2012

termination-director-company-with-name (2012-11-28) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

accounts-with-accounts-type-full (2012-09-20) - AA

keyboard_arrow_right 2011

accounts-with-accounts-type-full (2011-07-04) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

legacy (2011-04-19) - MG01

memorandum-articles (2011-04-08) - MEM/ARTS

legacy (2011-03-25) - MG01

resolution (2011-03-18) - RESOLUTIONS

legacy (2011-03-17) - MG01

legacy (2011-03-14) - MG02

legacy (2011-03-02) - MG02

change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01

keyboard_arrow_right 2010

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