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ELYSIUM HEALTHCARE LC LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England, United Kingdom
Company Information
- Company registration number
- 10492029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Imperial Place, Maxwell Road
- Borehamwood
- WD6 1JN
- England 2 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
- 2016-11-22
- Age Of Company 2016-11-22 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Elysium Healthcare Holdings 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRENADIER GROUPCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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ELYSIUM HEALTHCARE LC LIMITED Company Description
- ELYSIUM HEALTHCARE LC LIMITED is a ltd registered in United Kingdom with the Company reg no 10492029. Its current trading status is "live". It was registered 2016-11-22. It was previously called GRENADIER GROUPCO LIMITED. It has declared SIC or NACE codes as "74990". 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, Maxwell Road .
Get ELYSIUM HEALTHCARE LC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare Lc Limited - 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England, United Kingdom
- 2016-11-22
- 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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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-11-21) - CS01
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accounts-with-accounts-type-small (2018-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
keyboard_arrow_right 2017
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legacy (2017-05-31) - CAP-SS
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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change-account-reference-date-company-previous-shortened (2017-09-12) - AA01
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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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legacy (2017-05-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-31) - SH19
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resolution (2017-05-31) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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certificate-change-of-name-company (2016-12-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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resolution (2016-12-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name (2016-12-13) - AP01
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appoint-person-secretary-company-with-name (2016-12-13) - AP03
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incorporation-company (2016-11-22) - NEWINC