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ELYSIUM HEALTHCARE NO. 3 LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England, United Kingdom
Company Information
- Company registration number
- 02989725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Imperial Place, Maxwell Road
- Borehamwood
- WD6 1JN
- England 2 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
- 1994-11-14
- Age Of Company 1994-11-14 29 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Elysium Healthcare Holdings 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAEGMOOR HOSPITALS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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ELYSIUM HEALTHCARE NO. 3 LIMITED Company Description
- ELYSIUM HEALTHCARE NO. 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 02989725. Its current trading status is "live". It was registered 1994-11-14. It was previously called CRAEGMOOR HOSPITALS LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 2 Imperial Place, Maxwell Road .
Get ELYSIUM HEALTHCARE NO. 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare No. 3 Limited - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England, United Kingdom
- 1994-11-14
- 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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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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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
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-05-29) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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accounts-with-accounts-type-full (2018-08-08) - AA
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resolution (2018-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-11-15) - CS01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - 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
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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change-of-name-notice (2016-12-01) - CONNOT
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certificate-change-of-name-company (2016-12-01) - CERTNM
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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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
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 (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-08-20) - AA
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 (2012-11-21) - AR01
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change-person-secretary-company-with-change-date (2012-11-21) - CH03
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change-person-director-company-with-change-date (2012-11-21) - CH01
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accounts-with-accounts-type-full (2012-09-20) - AA
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resolution (2012-01-10) - RESOLUTIONS
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legacy (2012-01-03) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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termination-secretary-company-with-name (2011-04-26) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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legacy (2011-04-21) - MG02
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legacy (2011-04-18) - MG01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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memorandum-articles (2011-05-06) - MEM/ARTS
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termination-director-company-with-name (2011-05-03) - TM01
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resolution (2011-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
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legacy (2010-08-25) - MG01
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-02-26) - 190a
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legacy (2009-02-26) - 353a
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legacy (2009-03-24) - 288b
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legacy (2009-06-30) - 288a
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certificate-change-of-name-company (2009-12-04) - CERTNM
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legacy (2009-10-01) - 288a
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change-of-name-notice (2009-12-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 403a
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accounts-with-accounts-type-full (2008-04-17) - AA
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-01-08) - 403a
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legacy (2008-10-08) - 395
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legacy (2008-12-03) - 363a
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363s
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legacy (2007-11-22) - 288a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-09-26) - 395
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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legacy (2006-01-31) - 288a
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-03-17) - 288a
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legacy (2006-06-01) - 288a
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legacy (2006-08-04) - 288b
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-11-08) - 288b
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legacy (2006-12-06) - 363s
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363s
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legacy (2005-06-18) - 288a
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legacy (2005-05-20) - 288b
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-03-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-07) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-09-07) - 288b
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miscellaneous (2004-09-10) - MISC
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legacy (2004-04-26) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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miscellaneous (2004-11-08) - MISC
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legacy (2004-12-21) - 363s
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legacy (2004-04-29) - 288a
-
legacy (2004-11-01) - 225
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
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legacy (2003-09-16) - 403a
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legacy (2003-11-25) - 287
-
legacy (2003-05-21) - 395
-
legacy (2003-05-21) - 403a
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legacy (2003-05-20) - 155(6)a
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legacy (2003-04-29) - 288b
-
legacy (2003-04-29) - 288a
-
legacy (2003-04-13) - 288c
-
legacy (2003-02-09) - 288b
-
legacy (2003-05-22) - 288b
-
legacy (2003-09-01) - 395
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resolution (2003-08-27) - RESOLUTIONS
-
legacy (2003-08-27) - 155(6)a
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legacy (2003-08-11) - 288a
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legacy (2003-07-29) - 287
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memorandum-articles (2003-07-24) - MEM/ARTS
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resolution (2003-07-24) - RESOLUTIONS
-
legacy (2003-07-11) - 288a
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legacy (2003-06-24) - 288a
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resolution (2003-07-25) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
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legacy (2002-05-16) - 288b
-
legacy (2002-07-01) - 288a
-
legacy (2002-07-05) - 395
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accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-03) - 288b
-
legacy (2002-10-03) - 395
-
legacy (2002-12-17) - 363s
-
legacy (2002-09-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-26) - 395
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legacy (2001-02-27) - 395
-
legacy (2001-03-01) - 395
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resolution (2001-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-28) - AA
-
legacy (2001-05-02) - 395
-
legacy (2001-06-15) - 395
-
legacy (2001-11-03) - 395
-
legacy (2001-10-25) - 288a
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accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-11-21) - 363s
-
legacy (2001-12-28) - 395
keyboard_arrow_right 2000
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resolution (2000-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-04) - AA
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resolution (2000-04-13) - RESOLUTIONS
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resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-05-31) - 123
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legacy (2000-05-31) - 88(2)R
-
legacy (2000-07-03) - 395
-
legacy (2000-07-12) - 395
-
legacy (2000-08-03) - 288c
-
legacy (2000-08-03) - 287
-
legacy (2000-10-17) - 288a
-
legacy (2000-10-27) - 288b
-
legacy (2000-11-07) - 395
-
legacy (2000-11-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-09) - 395
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legacy (1999-04-25) - 288a
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legacy (1999-04-25) - 288b
-
legacy (1999-04-25) - 287
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accounts-with-accounts-type-small (1999-02-16) - AA
-
legacy (1999-07-14) - 288a
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resolution (1999-11-10) - RESOLUTIONS
-
legacy (1999-12-15) - 363s
-
legacy (1999-06-18) - 395
keyboard_arrow_right 1998
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legacy (1998-02-16) - 88(3)
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accounts-with-accounts-type-small (1998-03-17) - AA
-
legacy (1998-05-07) - 225
-
legacy (1998-06-02) - 403a
-
legacy (1998-08-10) - 395
-
legacy (1998-02-16) - 88(2)P
-
legacy (1998-08-13) - 395
-
legacy (1998-10-05) - 288a
-
legacy (1998-11-25) - 363s
-
legacy (1998-11-26) - 395
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legacy (1998-12-16) - 395
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-small (1997-07-06) - AA
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accounts-amended-with-made-up-date (1997-03-05) - AAMD
keyboard_arrow_right 1996
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legacy (1996-01-26) - 395
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accounts-with-accounts-type-small (1996-02-07) - AA
-
legacy (1996-02-17) - 363s
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legacy (1996-04-15) - 395
-
legacy (1996-12-09) - 363s
-
legacy (1996-05-14) - 288
keyboard_arrow_right 1995
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legacy (1995-01-10) - 88(2)R
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legacy (1995-01-10) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-11-14) - NEWINC
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legacy (1994-12-22) - 288
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legacy (1994-12-22) - 287