ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED

05442152
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Miss Sheetal Shah) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Kathryn Mary Murphy) 1 Buy now
08 Jul 2024 accounts Annual Accounts 26 Buy now
08 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
08 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
08 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Appointment of director (Mr Colin Bruce Mccready) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Keith James Anthony Browner) 1 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2022 accounts Annual Accounts 25 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Termination of appointment of director (Sarah Juliette Livingston) 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 accounts Annual Accounts 26 Buy now
24 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
24 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Jun 2021 officers Appointment of director (Mrs Sarah Juliette Livingston) 2 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Sarah Juliette Livingston) 1 Buy now
14 Jun 2021 officers Appointment of secretary (Mr John Philip Rowland) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Steven John Woolgar) 1 Buy now
17 Mar 2021 accounts Annual Accounts 26 Buy now
04 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Sep 2020 officers Appointment of director (Mrs Kathryn Mary Murphy) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 28 Buy now
29 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 officers Appointment of director (Mr Keith James Anthony Browner) 2 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
08 Aug 2018 accounts Annual Accounts 27 Buy now
19 Jun 2018 mortgage Registration of a charge 56 Buy now
01 May 2018 resolution Resolution 32 Buy now
01 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2017 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Granville Harold Wise) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Michael John Plant) 1 Buy now
31 Oct 2017 officers Appointment of director (Dr Quazi Shams Mahfooz Haque) 2 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Appointment of director (Steven John Woolgar) 2 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Steven Ashley Green) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Joel Justin Jordan) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Mark Robson) 2 Buy now
31 Oct 2017 officers Appointment of secretary (Sarah Juliette Livingston) 2 Buy now
19 Sep 2017 accounts Annual Accounts 28 Buy now
13 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Sep 2016 accounts Annual Accounts 30 Buy now
20 May 2016 officers Change of particulars for director (Michael John Plant) 2 Buy now
20 May 2016 annual-return Annual Return 6 Buy now
20 May 2016 officers Termination of appointment of director 1 Buy now
10 Jan 2016 accounts Annual Accounts 19 Buy now
26 May 2015 officers Change of particulars for director (Michael John Plant) 2 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
15 May 2015 officers Change of particulars for director (Mr Steven Ashley Green) 2 Buy now
19 Dec 2014 accounts Annual Accounts 20 Buy now
25 Jun 2014 officers Appointment of director (Mr Steven Ashley Green) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Steven Wise) 1 Buy now
09 May 2014 officers Change of particulars for director (Michael John Plant) 2 Buy now
09 May 2014 annual-return Annual Return 6 Buy now
15 Oct 2013 accounts Annual Accounts 19 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
10 Dec 2012 accounts Annual Accounts 20 Buy now
03 Sep 2012 officers Termination of appointment of director (Paul Hurley) 1 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Paul Hurley) 1 Buy now
09 May 2012 annual-return Annual Return 9 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2011 accounts Annual Accounts 20 Buy now
22 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 10 Buy now