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ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08624668
- 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
- 2013-07-25
- Age Of Company 2013-07-25 10 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- Elysium Healthcare No. 5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANN HOUSE 2013 LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-12
- Last Date: 2020-07-29
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ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Company Description
- ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08624668. Its current trading status is "live". It was registered 2013-07-25. It was previously called ANN HOUSE 2013 LTD. It has declared SIC or NACE codes as "87100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Imperial Place .
Get ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare (Ann House) Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
- 2013-07-25
- 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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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
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change-to-a-person-with-significant-control (2019-07-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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mortgage-satisfy-charge-full (2018-05-16) - MR04
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statement-of-companys-objects (2018-05-25) - CC04
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resolution (2018-05-25) - RESOLUTIONS
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capital-allotment-shares (2018-06-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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change-account-reference-date-company-current-shortened (2018-10-11) - AA01
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change-to-a-person-with-significant-control (2018-07-25) - PSC05
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confirmation-statement-with-updates (2018-07-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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resolution (2018-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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resolution (2017-03-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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change-account-reference-date-company-current-shortened (2015-04-21) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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certificate-change-of-name-company (2014-01-28) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-07-25) - NEWINC
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resolution (2013-12-12) - RESOLUTIONS