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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05148271
- 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
- LIVINGSTON, Sarah Juliette
- Prokuristen
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.2004
- Alter der Firma 2004-06-08 19 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Elysium Healthcare (Lighthouse) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIELD HOUSE (ALFRETON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-28
- Letzte Einreichung: 2021-06-14
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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05148271. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.2004 registriert. ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIELD HOUSE (ALFRETON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.
Jetzt sichern ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare (Field House) Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
- 2004-06-08
- 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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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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confirmation-statement-with-updates (2019-06-12) - 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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accounts-with-accounts-type-full (2018-01-03) - AA
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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confirmation-statement-with-updates (2018-06-08) - CS01
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accounts-with-accounts-type-small (2018-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
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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-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-to-a-person-with-significant-control (2017-08-11) - PSC05
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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statement-of-companys-objects (2017-09-14) - CC04
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resolution (2017-09-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-09-18) - SH10
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capital-name-of-class-of-shares (2017-09-18) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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resolution (2017-12-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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 (2016-06-09) - 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 (2015-06-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-12-08) - AA
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mortgage-satisfy-charge-full (2014-10-09) - MR04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-of-name-notice (2013-01-28) - CONNOT
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accounts-with-accounts-type-full (2013-04-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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certificate-change-of-name-company (2013-01-28) - CERTNM
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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termination-secretary-company-with-name (2013-09-02) - TM02
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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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 (2012-06-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-10-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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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 (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288a
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legacy (2009-03-30) - 287
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legacy (2009-05-29) - 288a
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legacy (2009-05-29) - 288b
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-06-29) - 363a
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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 (2009-06-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-07-15) - 363a
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legacy (2008-07-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288b
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legacy (2007-08-09) - 288a
-
legacy (2007-08-04) - 395
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resolution (2007-05-29) - RESOLUTIONS
-
legacy (2007-08-04) - 403a
-
legacy (2007-07-18) - 288c
-
legacy (2007-08-10) - 363s
-
legacy (2007-08-10) - 155(6)a
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-08-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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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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legacy (2007-11-05) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-18) - 88(2)R
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legacy (2005-08-11) - 363s
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legacy (2005-02-15) - 395
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-06-08) - NEWINC
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 288b
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-18) - 288b
-
legacy (2004-09-14) - 225
-
legacy (2004-12-07) - 395
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legacy (2004-06-08) - 287