ELYSIUM HEALTHCARE PROPERTY 5 LIMITED

05852377
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN

Documents

Documents
Date Category Description Pages
27 Jul 2024 accounts Annual Accounts 18 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
03 Jul 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
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Keith James Anthony Browner) 1 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2022 accounts Annual Accounts 19 Buy now
01 Jul 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
27 Jul 2021 accounts Annual Accounts 19 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 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
22 Dec 2020 accounts Annual Accounts 19 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
09 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 50 Buy now
09 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 officers Appointment of director (Mr Keith James Anthony Browner) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
08 Aug 2018 accounts Annual Accounts 14 Buy now
08 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 51 Buy now
08 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 mortgage Registration of a charge 50 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2017 accounts Annual Accounts 19 Buy now
07 Aug 2017 officers Appointment of director (Mr Mark Robson) 2 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 mortgage Registration of a charge 25 Buy now
01 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
13 Oct 2016 accounts Annual Accounts 13 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 7 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 miscellaneous Miscellaneous 2 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
22 Sep 2014 officers Termination of appointment of director (Simon Lane) 1 Buy now
17 Sep 2014 auditors Auditors Resignation Limited Company 2 Buy now
17 Sep 2014 auditors Auditors Resignation Limited Company 2 Buy now
17 Jul 2014 mortgage Statement of satisfaction of a charge 11 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 8 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 officers Appointment of secretary (Sarah Juliette Livingston) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Tony Rook) 2 Buy now
09 Nov 2012 miscellaneous Miscellaneous 3 Buy now
06 Nov 2012 annual-return Annual Return 20 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 officers Appointment of director (Simon Lane) 3 Buy now
26 Jun 2012 officers Termination of appointment of director (Peter Thomas) 2 Buy now
14 Jun 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 officers Appointment of director (Dr Quazi Haque) 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Frederick Sinclair-Brown) 2 Buy now
06 Oct 2011 accounts Annual Accounts 8 Buy now
15 Sep 2011 officers Change of particulars for secretary (Antony Austen Rook) 1 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 accounts Annual Accounts 8 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 address Change Sail Address Company 1 Buy now
07 Jan 2010 officers Appointment of director (Lesley Joy Chamberlain) 3 Buy now
07 Jan 2010 officers Termination of appointment of director (David Barker) 2 Buy now
06 Jan 2010 officers Appointment of director (Frederick John Sinclair-Brown) 3 Buy now
06 Jan 2010 officers Termination of appointment of director (Rebecca Gibson) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Antony Austen Rook) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Peter Martin Thomas) 3 Buy now
08 Oct 2009 officers Change of particulars for director (Rebecca Fleur Gibson) 3 Buy now
08 Oct 2009 officers Change of particulars for director (David Robert Barker) 3 Buy now
24 Sep 2009 accounts Annual Accounts 8 Buy now
30 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
06 Oct 2008 officers Director appointed peter martin thomas 2 Buy now
07 Aug 2008 officers Appointment terminated secretary sian johnson 1 Buy now
07 Aug 2008 officers Secretary appointed antony austen rook 2 Buy now
26 Jun 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
02 May 2008 officers Director's change of particulars / rebecca gibson / 10/12/2007 1 Buy now
03 Mar 2008 officers Director appointed david robert barker 5 Buy now
29 Feb 2008 officers Appointment terminated director simon rowlands 1 Buy now
30 Oct 2007 accounts Annual Accounts 8 Buy now
13 Sep 2007 address Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP 1 Buy now
25 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
21 Sep 2006 mortgage Particulars of mortgage/charge 10 Buy now
17 Jul 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 officers New director appointed 3 Buy now
07 Jul 2006 officers New director appointed 4 Buy now