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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05148271
- 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
- 2004-06-08
- Age Of Company 2004-06-08 20 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Elysium Healthcare (Lighthouse) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIELD HOUSE (ALFRETON) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Company Description
- ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05148271. Its current trading status is "live". It was registered 2004-06-08. It was previously called FIELD HOUSE (ALFRETON) LIMITED. It has declared SIC or NACE codes as "86101". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at 2 Imperial Place .
Get ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare (Field House) Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
- 2004-06-08
- 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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confirmation-statement-with-no-updates (2021-06-14) - CS01
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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 (2020-06-12) - 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 (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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accounts-with-accounts-type-full (2018-01-03) - AA
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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confirmation-statement-with-updates (2018-06-08) - CS01
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accounts-with-accounts-type-small (2018-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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confirmation-statement-with-updates (2017-06-08) - CS01
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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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capital-variation-of-rights-attached-to-shares (2017-09-18) - SH10
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capital-name-of-class-of-shares (2017-09-18) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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resolution (2017-12-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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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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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-of-name-notice (2013-01-28) - CONNOT
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accounts-with-accounts-type-full (2013-04-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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certificate-change-of-name-company (2013-01-28) - CERTNM
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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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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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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termination-director-company-with-name (2012-10-22) - TM01
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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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 (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-10-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-08) - 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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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-09-08) - 288c
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-06-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-07-15) - 363a
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legacy (2008-07-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288b
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legacy (2007-08-09) - 288a
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legacy (2007-08-04) - 395
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-08-04) - 403a
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legacy (2007-07-18) - 288c
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legacy (2007-08-10) - 363s
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legacy (2007-08-10) - 155(6)a
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-08-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-10-30) - 403a
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legacy (2007-11-01) - 395
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legacy (2007-11-02) - 395
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legacy (2007-11-05) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-18) - 88(2)R
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legacy (2005-08-11) - 363s
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legacy (2005-02-15) - 395
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-06-08) - NEWINC
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 288b
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-18) - 288b
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legacy (2004-09-14) - 225
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legacy (2004-12-07) - 395
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legacy (2004-06-08) - 287