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ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01440442
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- United Kingdom 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom UK
Management
- Geschäftsführung
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- MURPHY, Kathryn Mary
- Prokuristen
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1979
- Alter der Firma 1979-07-30 45 Jahre
- SIC/NACE
- 86220
Eigentumsverhältnisse
- Beneficial Owners
- Elysium Healthcare (Lighthouse) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEALTHLINC INDIVIDUAL CARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2022-04-01
- Letzte Einreichung: 2021-03-18
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ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Firmenbeschreibung
- ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01440442. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1979 registriert. ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEALTHLINC INDIVIDUAL CARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86220" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 2 Imperial Place erreicht werden.
Jetzt sichern ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elysium Healthcare (Healthlinc) Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Grossbritannien
- 1979-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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 (2021-02-20) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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legacy (2021-01-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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termination-director-company-with-name-termination-date (2021-04-02) - 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 (2020-03-04) - 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 (2019-03-04) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
-
accounts-with-accounts-type-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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change-to-a-person-with-significant-control (2017-08-11) - PSC05
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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statement-of-companys-objects (2017-09-14) - CC04
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resolution (2017-09-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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resolution (2017-12-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-03) - AA
-
accounts-with-accounts-type-full (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
-
accounts-with-accounts-type-full (2014-12-08) - AA
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mortgage-satisfy-charge-full (2014-10-09) - MR04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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appoint-person-director-company-with-name (2013-01-22) - AP01
-
accounts-with-accounts-type-full (2013-04-17) - AA
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
-
accounts-with-accounts-type-full (2013-12-20) - AA
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termination-secretary-company-with-name (2013-09-02) - TM02
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termination-director-company-with-name (2013-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-05) - CH01
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termination-director-company-with-name (2012-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
-
appoint-person-director-company-with-name (2011-10-03) - AP01
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resolution (2011-09-20) - RESOLUTIONS
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-02-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-02-07) - 288a
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legacy (2009-03-30) - 287
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legacy (2009-05-29) - 288a
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legacy (2009-05-29) - 288b
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legacy (2009-03-09) - 363a
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legacy (2009-06-10) - 288a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-09-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-01) - 288a
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legacy (2008-09-01) - 288b
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legacy (2008-07-11) - 288a
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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auditors-resignation-company (2007-11-05) - AUD
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legacy (2007-11-05) - 287
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legacy (2007-11-05) - 225
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resolution (2007-11-05) - RESOLUTIONS
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certificate-change-of-name-company (2007-11-05) - CERTNM
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legacy (2007-11-23) - 287
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legacy (2007-11-05) - 155(6)a
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legacy (2007-11-05) - 288a
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legacy (2007-03-15) - 288c
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-medium (2007-06-05) - AA
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legacy (2007-07-24) - 403a
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legacy (2007-11-01) - 395
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legacy (2007-11-02) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-05-12) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-03) - 363s
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legacy (2005-02-10) - 288c
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accounts-with-accounts-type-medium (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-01-17) - 395
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accounts-with-accounts-type-medium (2004-05-19) - AA
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legacy (2004-03-06) - 363s
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legacy (2004-09-08) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 395
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accounts-with-accounts-type-medium (2003-04-15) - AA
-
legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-08-21) - AA
-
legacy (2002-03-06) - 363s
-
legacy (2002-10-30) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-04-19) - 403a
-
legacy (2001-03-08) - 403a
-
legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-23) - AA
-
legacy (2000-12-28) - 288a
-
legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-03) - AA
-
legacy (1999-03-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 363s
-
legacy (1998-11-23) - 395
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accounts-with-accounts-type-small (1998-07-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-16) - AA
-
legacy (1997-03-14) - 363s
-
legacy (1997-12-17) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-10) - AA
-
legacy (1996-04-30) - 395
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legacy (1996-03-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1995-03-17) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-10) - AA
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legacy (1994-03-18) - 363s
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legacy (1994-02-23) - 395
keyboard_arrow_right 1993
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accounts-amended-with-made-up-date (1993-06-01) - AAMD
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accounts-with-accounts-type-small (1993-03-19) - AA
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legacy (1993-03-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-10) - 363s
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accounts-with-accounts-type-small (1992-06-03) - AA
keyboard_arrow_right 1991
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legacy (1991-06-26) - 395
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legacy (1991-03-08) - 363a
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legacy (1991-06-24) - 395
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accounts-with-accounts-type-small (1991-03-19) - AA
keyboard_arrow_right 1990
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legacy (1990-06-12) - 363
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legacy (1990-05-23) - 395
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accounts-with-accounts-type-small (1990-06-21) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-20) - AA
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legacy (1989-07-20) - 363
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legacy (1989-01-05) - 395
keyboard_arrow_right 1988
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legacy (1988-07-21) - 395
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legacy (1988-06-07) - 363
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accounts-with-accounts-type-small (1988-06-07) - AA
keyboard_arrow_right 1987
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legacy (1987-04-13) - 395
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accounts-with-accounts-type-small (1987-04-08) - AA
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legacy (1987-04-08) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-07-30) - MISC
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incorporation-company (1979-07-30) - NEWINC