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ELYSIUM HEALTHCARE PROPERTY 6 LIMITED - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
Company Information
- Company registration number
- 07467929
- 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
- Company secretaries
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-13
- Age Of Company 2010-12-13 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Elysium Healthcare No. 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIORY (FARMFIELD) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Company Description
- ELYSIUM HEALTHCARE PROPERTY 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 07467929. Its current trading status is "live". It was registered 2010-12-13. It was previously called PRIORY (FARMFIELD) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 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 PROPERTY 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare Property 6 Limited - 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
- 2010-12-13
- 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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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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legacy (2019-09-09) - PARENT_ACC
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legacy (2019-09-09) - AGREEMENT2
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legacy (2019-09-09) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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legacy (2018-08-08) - GUARANTEE2
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legacy (2018-08-08) - PARENT_ACC
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legacy (2018-08-08) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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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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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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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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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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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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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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appoint-person-director-company-with-name-date (2013-04-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-11-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-secretary-company-with-change-date (2011-12-13) - CH03
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change-person-director-company-with-change-date (2011-12-13) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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legacy (2011-03-14) - MG02
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legacy (2011-01-04) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-12-13) - NEWINC