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ELYSIUM HEALTHCARE NO. 4 LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
Company Information
- Company registration number
- 03257732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- WD6 1JN
- England 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England UK
Management
- Managing Directors
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- MURPHY, Kathryn Mary
- Company secretaries
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-26
- Age Of Company 1996-09-26 27 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Elysium Healthcare No. 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIALITY CARE (CARE HOMES) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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ELYSIUM HEALTHCARE NO. 4 LIMITED Company Description
- ELYSIUM HEALTHCARE NO. 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 03257732. Its current trading status is "live". It was registered 1996-09-26. It was previously called SPECIALITY CARE (CARE HOMES) LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Imperial Place .
Get ELYSIUM HEALTHCARE NO. 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare No. 4 Limited - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
- 1996-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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legacy (2009-02-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-08) - 395
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resolution (2008-09-02) - RESOLUTIONS
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-07-28) - 403a
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legacy (2008-01-08) - 403a
keyboard_arrow_right 2007
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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
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legacy (2007-09-26) - 395
keyboard_arrow_right 2006
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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
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-10-12) - 363s
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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
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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
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legacy (2003-04-22) - 288b
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legacy (2003-08-27) - 155(6)a
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legacy (2003-11-24) - 287
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-09-01) - 395
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legacy (2003-09-16) - 403a
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legacy (2003-09-25) - 403a
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-full (2002-09-10) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 155(6)a
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legacy (2001-08-29) - 403a
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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resolution (2001-11-12) - RESOLUTIONS
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memorandum-articles (2001-12-12) - MEM/ARTS
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legacy (2001-11-14) - 395
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resolution (2001-12-12) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-06) - 395
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legacy (2000-11-16) - 363s
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resolution (2000-11-01) - RESOLUTIONS
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legacy (2000-10-12) - 395
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legacy (2000-10-03) - 403a
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-01-12) - 288a
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legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-12) - 403a
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legacy (1999-01-24) - 225
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legacy (1999-01-24) - 287
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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
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legacy (1998-08-18) - 288a
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legacy (1998-01-11) - 288a
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legacy (1998-12-15) - 225
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accounts-with-accounts-type-full (1998-12-15) - AA
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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
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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