ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
Company number 05442152
- Company Overview for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- Filing history for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- People for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- Charges for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- More for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Mar 2021 | TM01 | Termination of appointment of Steven John Woolgar as a director on 31 March 2021 | |
17 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
04 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
03 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
20 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
07 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
07 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
16 Sep 2020 | AP01 | Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
04 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jul 2019 | AD01 | Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 29 July 2019 | |
01 May 2019 | AP01 | Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 | |
01 Apr 2019 | RESOLUTIONS |
Resolutions
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25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
07 Dec 2018 | TM01 | Termination of appointment of Mark Robson as a director on 30 November 2018 | |
08 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jun 2018 | MR01 | Registration of charge 054421520023, created on 14 June 2018 | |
01 May 2018 | RESOLUTIONS |
Resolutions
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|
01 May 2018 | CC04 | Statement of company's objects | |
22 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
26 Jan 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
02 Nov 2017 | MR04 | Satisfaction of charge 18 in full | |
02 Nov 2017 | MR04 | Satisfaction of charge 16 in full | |
02 Nov 2017 | MR04 | Satisfaction of charge 21 in full |