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ELYSIUM HEALTHCARE NO. 4 LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03257732
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- WD6 1JN
- England 2 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
- Prokuristen
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1996
- Alter der Firma 1996-09-26 27 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Elysium Healthcare No. 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPECIALITY CARE (CARE HOMES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-29
- Letzte Einreichung: 2020-12-15
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ELYSIUM HEALTHCARE NO. 4 LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE NO. 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03257732. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1996 registriert. ELYSIUM HEALTHCARE NO. 4 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECIALITY CARE (CARE HOMES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" 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.
Jetzt sichern ELYSIUM HEALTHCARE NO. 4 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare No. 4 Limited - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Grossbritannien
- 1996-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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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-director-company-with-name-termination-date (2021-03-31) - TM01
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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legacy (2021-02-20) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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legacy (2021-03-17) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - 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
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-11-28) - CS01
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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 (2018-04-17) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-12-01) - CONNOT
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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confirmation-statement-with-updates (2016-12-09) - CS01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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certificate-change-of-name-company (2016-12-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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legacy (2011-04-21) - MG02
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termination-director-company-with-name (2011-04-27) - TM01
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termination-secretary-company-with-name (2011-04-27) - TM02
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appoint-person-director-company-with-name (2011-04-27) - AP01
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
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resolution (2011-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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memorandum-articles (2011-05-06) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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termination-director-company-with-name (2010-10-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-10-01) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-06-30) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-02-26) - 353a
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legacy (2009-02-26) - 190a
-
legacy (2009-02-26) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 395
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resolution (2008-09-02) - RESOLUTIONS
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resolution (2008-10-08) - RESOLUTIONS
-
legacy (2008-10-14) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-07-28) - 403a
-
legacy (2008-01-08) - 403a
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 288a
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legacy (2007-11-22) - 288b
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legacy (2007-10-18) - 363s
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accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-09-26) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288a
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-full (2006-02-17) - AA
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legacy (2006-03-13) - 363s
-
legacy (2006-06-01) - 288a
-
accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-10-12) - 363s
-
legacy (2006-03-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288b
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legacy (2004-04-26) - 288c
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legacy (2004-04-29) - 288a
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legacy (2004-09-07) - 288b
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legacy (2004-12-02) - 363s
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legacy (2004-09-07) - 288a
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accounts-with-accounts-type-full (2004-09-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288a
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auditors-resignation-company (2003-04-08) - AUD
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resolution (2003-04-13) - RESOLUTIONS
-
legacy (2003-04-22) - 288b
-
legacy (2003-08-27) - 155(6)a
-
legacy (2003-11-24) - 287
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resolution (2003-08-27) - RESOLUTIONS
-
legacy (2003-09-01) - 395
-
legacy (2003-09-16) - 403a
-
legacy (2003-09-25) - 403a
-
legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
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accounts-with-accounts-type-full (2002-09-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 155(6)a
-
legacy (2001-08-29) - 403a
-
legacy (2001-10-23) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
-
resolution (2001-11-12) - RESOLUTIONS
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memorandum-articles (2001-12-12) - MEM/ARTS
-
legacy (2001-11-14) - 395
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resolution (2001-12-12) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 395
-
legacy (2000-11-16) - 363s
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resolution (2000-11-01) - RESOLUTIONS
-
legacy (2000-10-12) - 395
-
legacy (2000-10-03) - 403a
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accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 403a
-
legacy (1999-01-24) - 225
-
legacy (1999-01-24) - 287
-
legacy (1999-07-08) - 363s
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-full (1999-06-07) - AA
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-05-13) - 288a
-
legacy (1998-08-18) - 288a
-
legacy (1998-01-11) - 288a
-
legacy (1998-12-15) - 225
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accounts-with-accounts-type-full (1998-12-15) - AA
-
legacy (1998-12-16) - 395
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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legacy (1997-07-18) - 225
-
legacy (1997-01-15) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-09-26) - NEWINC
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legacy (1996-12-03) - 395
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legacy (1996-11-30) - 395
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legacy (1996-10-23) - 288a
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legacy (1996-10-17) - 288a
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legacy (1996-10-14) - 288a