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ELECTUS HEALTHCARE 2 LIMITED

Company number NI683071

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Accounts Capital Charges

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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)
17 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AP01	Appointment of Mrs Nuala Mary Green as a director on 1 October 2024	View PDF Appointment of Mrs Nuala Mary Green as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2024	MR01	Registration of charge NI6830710001, created on 9 April 2024	View PDF Registration of charge NI6830710001, created on 9 April 2024 - link opens in a new window - 35 pages (35 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	TM01	Termination of appointment of Sharon Elizabeth Butler as a director on 13 January 2023	View PDF Termination of appointment of Sharon Elizabeth Butler as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	TM01	Termination of appointment of Hazel Mcmullan as a director on 19 August 2022	View PDF Termination of appointment of Hazel Mcmullan as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD01	Registered office address changed from 38a Mullusk Road Newtownabbey Belfast Northern Ireland BT63 4PP United Kingdom to 38a Mallusk Road Newtownabbey, Belfast Antrim BT36 4PP on 13 December 2021	View PDF Registered office address changed from 38a Mullusk Road Newtownabbey Belfast Northern Ireland BT63 4PP United Kingdom to 38a Mallusk Road Newtownabbey, Belfast Antrim BT36 4PP on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mrs Sharon Elizabeth Butler as a director on 22 November 2021	View PDF Appointment of Mrs Sharon Elizabeth Butler as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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