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- ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
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 2 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
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 |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2017 - Present (6 years and 8 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 64 |
View Report |
31/10/2017 - Present (6 years and 8 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 60 |
View Report |
15/09/2020 - Present (3 years and 10 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 0 |
View Report |
14/06/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2023 - Present (11 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
Date: 07/06/2023 | Event: Keith James Anthony Browner (917529341) has left the board |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Sarah Juliette Livingston (927317274) has left the board |
Date: 16/06/2021 | Event: New Company Secretary John Philip Rowland (928418924) Appointed |
Date: 16/06/2021 | Event: New Board Member Sarah Juliette Livingston (927317274) Appointed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Board Member Kathryn Mary Murphy (927424918) Appointed |
Date: 25/09/2020 | Event: Kathryn Mary Murphy (927424957) has left the board |
Date: 18/09/2020 | Event: New Board Member Kathryn Mary Murphy (927424957) Appointed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: Change in Reg. Office |
Date: 03/05/2019 | Event: New Board Member Keith James Anthony Browner (917529341) Appointed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: Mark Robson (923645689) has left the board |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Board Member Lesley Joy Chamberlain (914800126) Appointed |
Date: 10/11/2017 | Event: Steven John Woolgar (923964291) has left the board |
Date: 10/11/2017 | Event: Lesley Joy Chamberlain (923964308) has left the board |
Date: 10/11/2017 | Event: New Board Member Steven John Woolgar (919651490) Appointed |
Date: 02/11/2017 | Event: Change in Reg. Office |
Date: 02/11/2017 | Event: New Board Member Lesley Joy Chamberlain (923964308) Appointed |
Date: 02/11/2017 | Event: New Board Member Mark Robson (923645689) Appointed |
Date: 02/11/2017 | Event: New Board Member Steven John Woolgar (923964291) Appointed |
Date: 02/11/2017 | Event: New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
Date: 02/11/2017 | Event: New Company Secretary Sarah Juliette Livingston (923964289) Appointed |
Date: 02/11/2017 | Event: Michael John Plant (904522613) has left the board |
Date: 02/11/2017 | Event: Granville Harold Wise (908409743) has left the board |
Date: 02/11/2017 | Event: Joel Justin Jordan (912166639) has left the board |
Date: 02/11/2017 | Event: Steven Ashley Green (910020752) has left the board |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 08/05/2017 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Board Member Steven Ashley Green (910020752) Appointed |
Date: 25/06/2014 | Event: Steven Granville Wise (907006981) has left the board |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
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