-
ELYSIUM CARE PARTNERSHIPS LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06045903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- United Kingdom 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom 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
- 2007-01-09
- Age Of Company 2007-01-09 17 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- -
- -
- Careprogress Limited
- Careprogress Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON CARE PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
-
ELYSIUM CARE PARTNERSHIPS LIMITED Company Description
- ELYSIUM CARE PARTNERSHIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 06045903. Its current trading status is "live". It was registered 2007-01-09. It was previously called LONDON CARE PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "87900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 2 Imperial Place .
Get ELYSIUM CARE PARTNERSHIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Care Partnerships Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
- 2007-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELYSIUM CARE PARTNERSHIPS LIMITED as filed with the government register. Guaranteed.
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 2022
-
move-registers-to-registered-office-company-with-new-address (2022-01-10) - AD04
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
-
legacy (2021-01-07) - AGREEMENT2
-
legacy (2021-01-07) - GUARANTEE2
-
legacy (2021-01-07) - PARENT_ACC
-
legacy (2021-02-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
-
appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
-
confirmation-statement-with-no-updates (2021-01-08) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-27) - AA
-
legacy (2021-07-25) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-06-14) - AP01
-
legacy (2021-07-25) - AGREEMENT2
-
legacy (2021-07-25) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-08) - CS01
-
change-account-reference-date-company-previous-shortened (2019-02-20) - AA01
-
accounts-with-accounts-type-full (2019-02-19) - AA
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
-
accounts-with-accounts-type-full (2019-09-04) - AA
-
resolution (2019-04-01) - RESOLUTIONS
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-28) - CH01
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
appoint-person-secretary-company-with-name-date (2018-07-06) - AP03
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
-
change-to-a-person-with-significant-control (2018-07-06) - PSC05
-
notification-of-a-person-with-significant-control (2018-05-08) - PSC02
-
change-person-director-company-with-change-date (2018-01-04) - CH01
-
cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-24) - MR01
-
confirmation-statement-with-updates (2018-01-19) - CS01
-
accounts-with-accounts-type-full (2018-01-16) - AA
-
change-person-secretary-company-with-change-date (2018-01-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
-
mortgage-satisfy-charge-full (2018-09-18) - MR04
-
mortgage-charge-part-both-with-charge-number (2018-12-18) - MR05
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
-
change-account-reference-date-company-previous-shortened (2018-10-12) - AA01
-
change-account-reference-date-company-current-shortened (2018-10-11) - AA01
-
resolution (2018-10-11) - RESOLUTIONS
-
statement-of-companys-objects (2018-10-11) - CC04
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
-
accounts-with-accounts-type-full (2014-11-12) - AA
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
change-person-director-company-with-change-date (2013-01-07) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-19) - AA
-
accounts-with-accounts-type-full (2012-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-01-19) - AD02
-
accounts-with-accounts-type-full (2011-02-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
legacy (2010-05-07) - MG01
-
accounts-with-accounts-type-total-exemption-full (2010-04-09) - AA
-
legacy (2010-05-11) - MG01
-
legacy (2010-05-17) - MG02
-
legacy (2010-12-02) - MG01
-
appoint-person-secretary-company-with-name (2010-09-27) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
-
legacy (2010-07-09) - MG01
-
legacy (2010-06-29) - MG01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-29) - AD03
-
legacy (2009-01-16) - 363a
-
legacy (2009-04-16) - 225
-
legacy (2009-07-21) - 395
-
certificate-change-of-name-company (2009-04-14) - CERTNM
-
resolution (2009-07-28) - RESOLUTIONS
-
legacy (2009-07-28) - 288b
-
appoint-person-director-company-with-name (2009-11-14) - AP01
-
change-sail-address-company (2009-12-29) - AD02
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-02-04) - 363s
-
accounts-with-accounts-type-dormant (2008-10-01) - AA
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-08-16) - CERTNM
-
legacy (2007-01-24) - 288a
-
legacy (2007-01-23) - 288b
-
legacy (2007-01-23) - 287
-
incorporation-company (2007-01-09) - NEWINC