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ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01440442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- United Kingdom 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom UK
Management
- Managing Directors
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- MURPHY, Kathryn Mary
- Company secretaries
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-30
- Age Of Company 1979-07-30 45 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Elysium Healthcare (Lighthouse) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALTHLINC INDIVIDUAL CARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Company Description
- ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED is a ltd registered in United Kingdom with the Company reg no 01440442. Its current trading status is "live". It was registered 1979-07-30. It was previously called HEALTHLINC INDIVIDUAL CARE LIMITED. It has declared SIC or NACE codes as "86220". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 2 Imperial Place .
Get ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Healthcare (Healthlinc) Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
- 1979-07-30
- 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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legacy (2021-03-17) - PARENT_ACC
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-02-20) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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legacy (2021-01-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (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-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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accounts-with-accounts-type-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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change-to-a-person-with-significant-control (2017-08-11) - PSC05
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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statement-of-companys-objects (2017-09-14) - CC04
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resolution (2017-09-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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resolution (2017-12-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-03) - AA
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accounts-with-accounts-type-full (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-full (2014-12-08) - AA
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mortgage-satisfy-charge-full (2014-10-09) - MR04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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appoint-person-director-company-with-name (2013-01-22) - AP01
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accounts-with-accounts-type-full (2013-04-17) - AA
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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accounts-with-accounts-type-full (2013-12-20) - AA
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termination-secretary-company-with-name (2013-09-02) - TM02
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termination-director-company-with-name (2013-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-05) - CH01
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termination-director-company-with-name (2012-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
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resolution (2011-09-20) - RESOLUTIONS
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-02-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-02-07) - 288a
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legacy (2009-03-30) - 287
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legacy (2009-05-29) - 288a
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legacy (2009-05-29) - 288b
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legacy (2009-03-09) - 363a
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legacy (2009-06-10) - 288a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-09-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-01) - 288a
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legacy (2008-09-01) - 288b
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legacy (2008-07-11) - 288a
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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auditors-resignation-company (2007-11-05) - AUD
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legacy (2007-11-05) - 287
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legacy (2007-11-05) - 225
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resolution (2007-11-05) - RESOLUTIONS
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certificate-change-of-name-company (2007-11-05) - CERTNM
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legacy (2007-11-23) - 287
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legacy (2007-11-05) - 155(6)a
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legacy (2007-11-05) - 288a
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legacy (2007-03-15) - 288c
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-medium (2007-06-05) - AA
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legacy (2007-07-24) - 403a
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legacy (2007-11-01) - 395
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legacy (2007-11-02) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-05-12) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-03) - 363s
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legacy (2005-02-10) - 288c
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accounts-with-accounts-type-medium (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-01-17) - 395
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accounts-with-accounts-type-medium (2004-05-19) - AA
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legacy (2004-03-06) - 363s
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legacy (2004-09-08) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-16) - 395
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accounts-with-accounts-type-medium (2003-04-15) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-21) - AA
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legacy (2002-03-06) - 363s
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legacy (2002-10-30) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-07-25) - 288a
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legacy (2001-07-25) - 288b
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legacy (2001-04-19) - 403a
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legacy (2001-03-08) - 403a
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-23) - AA
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legacy (2000-12-28) - 288a
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-03) - AA
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legacy (1999-03-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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legacy (1998-11-23) - 395
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accounts-with-accounts-type-small (1998-07-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-16) - AA
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legacy (1997-03-14) - 363s
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legacy (1997-12-17) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-10) - AA
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legacy (1996-04-30) - 395
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legacy (1996-03-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1995-03-17) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-10) - AA
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legacy (1994-03-18) - 363s
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legacy (1994-02-23) - 395
keyboard_arrow_right 1993
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accounts-amended-with-made-up-date (1993-06-01) - AAMD
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accounts-with-accounts-type-small (1993-03-19) - AA
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legacy (1993-03-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-10) - 363s
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accounts-with-accounts-type-small (1992-06-03) - AA
keyboard_arrow_right 1991
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legacy (1991-06-26) - 395
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legacy (1991-03-08) - 363a
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legacy (1991-06-24) - 395
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accounts-with-accounts-type-small (1991-03-19) - AA
keyboard_arrow_right 1990
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legacy (1990-06-12) - 363
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legacy (1990-05-23) - 395
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accounts-with-accounts-type-small (1990-06-21) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-20) - AA
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legacy (1989-07-20) - 363
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legacy (1989-01-05) - 395
keyboard_arrow_right 1988
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legacy (1988-07-21) - 395
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legacy (1988-06-07) - 363
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accounts-with-accounts-type-small (1988-06-07) - AA
keyboard_arrow_right 1987
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legacy (1987-04-13) - 395
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accounts-with-accounts-type-small (1987-04-08) - AA
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legacy (1987-04-08) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-07-30) - MISC
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incorporation-company (1979-07-30) - NEWINC