ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
COMPANY NUMBER
05442152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
03/05/2005
(19 years and 6 months old)
WEBSITE
https://www.elysuimhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/05/2005
01/04/2019
BROADHAM CARE LIMITED
HERTFORDSHIRE
WD6 1JN
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
Gresham House
Station Road
Staplehurst
Tonbridge, Kent
TN12 0PZ
Telephone: 895150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Non-Trading | View Report |
| ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
31/10/2017 - Present (7years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
01/10/2024 - Present (1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 13/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418924) Appointed |
| 24/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | Kathryn Mary Murphy (927424957) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424957) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 11/08/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Steven John Woolgar (919651490) Appointed |
| 10/11/2017 | Steven John Woolgar (923964291) has left the board |
| 10/11/2017 | Lesley Joy Chamberlain (923964308) has left the board |
| 10/11/2017 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 02/11/2017 | New Board Member Mark Robson (923645689) Appointed |
| 02/11/2017 | New Board Member Lesley Joy Chamberlain (923964308) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 02/11/2017 | New Board Member Steven John Woolgar (923964291) Appointed |
| 02/11/2017 | New Company Secretary Sarah Juliette Livingston (923964289) Appointed |
| 02/11/2017 | Michael John Plant (904522613) has left the board |
| 02/11/2017 | Granville Harold Wise (908409743) has left the board |
| 02/11/2017 | Joel Justin Jordan (912166639) has left the board |
| 02/11/2017 | Steven Ashley Green (910020752) has left the board |
| 23/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Steven Ashley Green (910020752) Appointed |
| 25/06/2014 | Steven Granville Wise (907006981) has left the board |
| 14/05/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
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