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ELYSIUM HEALTHCARE LIMITED - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
Company Information
- Company registration number
- 04063391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Imperial Place
- Imperial Place, Maxwell Road
- Borehamwood
- WD6 1JN
- England 2 Imperial Place, 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
- LIVINGSTON, Sarah Juliette
- Company secretaries
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-01
- Age Of Company 2000-09-01 23 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Elysium Healthcare Holdings 3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARTNERSHIPS IN CARE (2016) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-10-07
- Last Date: 2021-09-23
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ELYSIUM HEALTHCARE LIMITED Company Description
- ELYSIUM HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04063391. Its current trading status is "live". It was registered 2000-09-01. It was previously called PARTNERSHIPS IN CARE (2016) LIMITED. It has declared SIC or NACE codes as "86101". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 2 Imperial Place .
Get ELYSIUM HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare Limited - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
- 2000-09-01
- 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-secretary-company-with-name-termination-date (2021-06-14) - TM02
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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legacy (2021-07-25) - GUARANTEE2
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legacy (2021-07-25) - AGREEMENT2
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legacy (2021-07-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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legacy (2021-03-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-02-20) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-05-13) - MR05
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - 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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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
keyboard_arrow_right 2017
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resolution (2017-02-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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memorandum-articles (2017-02-11) - MA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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certificate-change-of-name-company (2016-12-01) - CERTNM
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change-of-name-notice (2016-12-01) - CONNOT
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capital-allotment-shares (2016-11-28) - SH01
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accounts-with-accounts-type-full (2016-11-01) - AA
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legacy (2016-11-01) - GUARANTEE2
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confirmation-statement-with-updates (2016-09-05) - CS01
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resolution (2016-08-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-02-10) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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mortgage-satisfy-charge-full (2015-04-08) - MR04
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certificate-change-of-name-company (2015-06-02) - CERTNM
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auditors-resignation-company (2015-07-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-small (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-01) - TM02
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accounts-with-accounts-type-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-09-02) - CH04
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
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accounts-with-accounts-type-small (2009-09-05) - AA
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legacy (2009-09-03) - 363a
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certificate-change-of-name-company (2009-03-13) - CERTNM
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legacy (2009-03-11) - 288a
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legacy (2009-03-10) - 288b
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legacy (2009-01-26) - 287
keyboard_arrow_right 2008
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legacy (2008-10-10) - 395
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legacy (2008-10-10) - 363a
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legacy (2008-10-31) - 288a
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
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legacy (2008-10-10) - 403a
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legacy (2008-10-31) - 288b
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legacy (2008-10-20) - 287
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-10-05) - 363a
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legacy (2007-08-28) - 288a
keyboard_arrow_right 2006
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-08) - 53
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certificate-re-registration-public-limited-company-to-private (2006-08-08) - CERT10
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re-registration-memorandum-articles (2006-08-08) - MAR
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-09-26) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-06-30) - 288b
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
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legacy (2004-09-22) - 403a
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legacy (2004-07-08) - 395
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legacy (2004-10-14) - 403a
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-29) - 363s
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
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legacy (2003-06-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-30) - 43(3)e
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accounts-balance-sheet (2002-04-30) - BS
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auditors-statement (2002-04-30) - AUDS
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auditors-report (2002-04-30) - AUDR
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re-registration-memorandum-articles (2002-04-30) - MAR
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legacy (2002-04-01) - 43(3)
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resolution (2002-05-01) - RESOLUTIONS
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legacy (2002-03-18) - 225
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accounts-with-accounts-type-dormant (2002-01-24) - AA
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legacy (2002-04-30) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2002-05-01) - CERT5
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legacy (2002-09-10) - 287
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-08-07) - 123
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legacy (2002-09-11) - 88(2)R
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legacy (2002-09-11) - 395
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legacy (2002-09-23) - 363s
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legacy (2002-10-02) - 288a
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legacy (2002-10-25) - 395
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legacy (2002-05-27) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288b
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legacy (2001-09-10) - 363s
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legacy (2001-09-11) - 288b
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certificate-change-of-name-company (2001-11-14) - CERTNM
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legacy (2001-12-13) - 88(2)R
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legacy (2001-12-13) - 288a
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legacy (2001-12-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-13) - 287
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legacy (2000-09-13) - 288a
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legacy (2000-11-23) - 288a
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legacy (2000-09-13) - 288b
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incorporation-company (2000-09-01) - NEWINC