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ELYSIUM HEALTHCARE NO. 2 LIMITED - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
Company Information
- Company registration number
- 06244878
- 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
- Company secretaries
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-11
- Age Of Company 2007-05-11 17 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Elysium Healthcare Holdings 3 Limied
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIORY SECURE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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ELYSIUM HEALTHCARE NO. 2 LIMITED Company Description
- ELYSIUM HEALTHCARE NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06244878. Its current trading status is "live". It was registered 2007-05-11. It was previously called PRIORY SECURE SERVICES LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Imperial Place .
Get ELYSIUM HEALTHCARE NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare No. 2 Limited - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
- 2007-05-11
- 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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legacy (2021-03-17) - PARENT_ACC
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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legacy (2021-02-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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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
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-full (2018-08-09) - AA
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-10-06) - 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 (2016-06-03) - AA
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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certificate-change-of-name-company (2016-12-01) - CERTNM
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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change-of-name-notice (2016-12-01) - CONNOT
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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capital-allotment-shares (2016-12-16) - SH01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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legacy (2011-04-19) - MG01
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memorandum-articles (2011-04-08) - MEM/ARTS
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legacy (2011-03-25) - MG01
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resolution (2011-03-18) - RESOLUTIONS
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legacy (2011-03-17) - MG01
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legacy (2011-03-14) - MG02
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legacy (2011-03-02) - MG02
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
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legacy (2009-08-05) - 288b
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legacy (2009-06-26) - 395
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-06-02) - 395
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288a
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legacy (2008-05-08) - 395
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legacy (2008-06-09) - 363a
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legacy (2008-06-10) - 225
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legacy (2008-06-17) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-07-10) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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memorandum-articles (2007-09-11) - MEM/ARTS
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-08-28) - 395
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certificate-change-of-name-company (2007-06-25) - CERTNM
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legacy (2007-06-18) - 88(2)R
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legacy (2007-06-18) - 123
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resolution (2007-06-18) - RESOLUTIONS
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incorporation-company (2007-05-11) - NEWINC