-
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06538359
- 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
- Prokuristen
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.2008
- Alter der Firma 2008-03-18 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Elysium Healthcare No. 6 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WORKINGTON (FURNESS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-18
- Jahresmeldung
- Fälligkeit: 2022-04-01
- Letzte Einreichung: 2021-03-18
-
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE PROPERTY 7 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06538359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.2008 registriert. ELYSIUM HEALTHCARE PROPERTY 7 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORKINGTON (FURNESS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.
Jetzt sichern ELYSIUM HEALTHCARE PROPERTY 7 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare Property 7 Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
- 2008-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ELYSIUM HEALTHCARE PROPERTY 7 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-04) - AA
-
change-to-a-person-with-significant-control (2019-07-29) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
confirmation-statement-with-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
-
change-person-director-company-with-change-date (2018-03-22) - CH01
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
-
change-to-a-person-with-significant-control (2018-05-01) - PSC05
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
mortgage-satisfy-charge-full (2018-05-16) - MR04
-
statement-of-companys-objects (2018-05-25) - CC04
-
resolution (2018-05-25) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
-
resolution (2018-07-24) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-07-25) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
termination-director-company-with-name-termination-date (2017-02-15) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
-
mortgage-satisfy-charge-full (2017-02-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
-
confirmation-statement-with-updates (2017-03-20) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-05) - AA
-
capital-allotment-shares (2015-01-05) - SH01
-
capital-name-of-class-of-shares (2015-01-05) - SH08
-
resolution (2015-01-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
accounts-with-accounts-type-full (2014-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
-
appoint-person-secretary-company-with-name (2014-04-11) - AP03
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
change-person-director-company-with-change-date (2014-04-09) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
accounts-with-accounts-type-full (2013-08-14) - AA
-
termination-director-company-with-name (2013-12-02) - TM01
-
appoint-person-director-company-with-name (2013-12-02) - AP01
-
termination-secretary-company-with-name (2013-12-02) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-26) - 363a
-
accounts-with-accounts-type-full (2009-08-24) - AA
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
incorporation-company (2008-03-18) - NEWINC
-
legacy (2008-04-11) - 225
-
legacy (2008-04-03) - 288a
-
legacy (2008-04-02) - 288b