ELYSIUM HEALTHCARE NO. 2 LIMITED

06244878
2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND 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
09 Jul 2024 accounts Annual Accounts 34 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
18 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
20 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 34 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
18 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 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
25 Jul 2021 accounts Annual Accounts 34 Buy now
25 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
25 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 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
31 Mar 2021 officers Termination of appointment of director (Steven John Woolgar) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 31 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 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
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 33 Buy now
01 May 2019 officers Appointment of director (Mr Keith James Anthony Browner) 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
09 Aug 2018 accounts Annual Accounts 32 Buy now
19 Jun 2018 mortgage Registration of a charge 50 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 35 Buy now
07 Aug 2017 officers Appointment of director (Mr Mark Robson) 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jan 2017 mortgage Registration of a charge 25 Buy now
16 Dec 2016 capital Return of Allotment of shares 3 Buy now
12 Dec 2016 officers Appointment of secretary (Ms Sarah Juliette Livingston) 2 Buy now
12 Dec 2016 officers Appointment of director (Dr Quazi Haque) 2 Buy now
12 Dec 2016 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
12 Dec 2016 officers Appointment of director (Mr Steven John Woolgar) 2 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Tom Riall) 1 Buy now
05 Dec 2016 officers Termination of appointment of secretary (David James Hall) 1 Buy now
01 Dec 2016 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2016 accounts Annual Accounts 27 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2015 accounts Annual Accounts 26 Buy now
10 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 officers Termination of appointment of director (Matthew Franzidis) 1 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
20 Aug 2013 accounts Annual Accounts 23 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Christopher Thompson) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Tom Riall) 2 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 officers Termination of appointment of director (Philip Scott) 1 Buy now
20 Sep 2012 accounts Annual Accounts 21 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 accounts Annual Accounts 21 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 24 Buy now
08 Apr 2011 incorporation Memorandum Articles 7 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 19 Buy now
18 Mar 2011 resolution Resolution 5 Buy now
17 Mar 2011 mortgage Particulars of a mortgage or charge 23 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Aug 2010 accounts Annual Accounts 20 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Jason Lock) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Professor Christopher Thompson) 2 Buy now
24 Jun 2010 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Philip Henry Scott) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Matthew Franzidis) 2 Buy now
05 Aug 2009 officers Appointment terminated director stephen bradshaw 1 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now