Elysium Healthcare Limited

Company Registration Number: 04063391

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE
IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elysium Healthcare Limited is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in Borehamwood.

Registration Data

Company Number

04063391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z967332X

Registration Start Date

13 November 2006

Registration Expiry Date

12 November 2017

Trading Names

Bromley Road
Aderyn
Rosebank House
Arbury Court
The Spinney
Wellesley
Brierley Court
Rhodes Wood
The Copse
Springwood Lodge

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£328,000£0£373,376£324,587£0£438,024
Current Assets £117,997,000£1,053,000£2,428,175£1,837,427£1,760,672£1,422,416£878,659
of which Cash £78,381,000£84,000£48,237£111,188£145,354£143,300£241,084
Total Assets £117,997,000£1,381,000£2,428,175£2,210,803£2,085,259£1,422,416£1,316,683
Current Liabilities £195,398,000£136,000£403,776£182,283£305,826£455,649£421,017
Net Current Assets £-77,401,000£917,000£2,024,399£1,655,144£1,454,846£966,767£457,642
Total Net Worth £24,677,000£1,245,000£2,352,858£2,028,520£1,779,433£1,338,431£895,666

Previous Names

  • PARTNERSHIPS IN CARE (2016) LIMITED, active until 1 December 2016
  • PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED, active until 4 August 2016
  • BROMLEY ROAD LIMITED, active until 2 June 2015
  • SOVEREIGN HEALTH LIMITED, active until 16 March 2009
  • PSYCHMED (UK) LIMITED, active until 14 November 2001

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 2 April 2015

     

    2 Imperial Place
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: October 1963

    2 Imperial Place
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Group Medical Director

    Month of birth: December 1968

    2 Imperial Place
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • WOOLGAR, Steven John

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    2 Imperial Place
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • BAXTER, Averil

    Secretary

    Appointed on 1 September 2000

    Resigned on 10 November 2000

    38 Cambria Road
    London
    SE5 9AE

  • GOSWAMI, Sanchayita Sharma

    Secretary

    Appointed on 10 November 2000

    Resigned on 5 December 2001

    130 Knights Manor Way
    Dartford
    Kent
    DA1 5SP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 1 September 2000

    Resigned on 1 September 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • LW SECRETARY LTD

    Secretary

    Appointed on 2 June 2005

    Resigned on 7 October 2008

    Unit B8 Maquis Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0AU

  • RICHARDSON, David Henry

    Secretary

    Appointed on 5 December 2001

    Resigned on 2 June 2005

    83a Eastern Way
    Darras Hall Ponteland
    Newcastle Upon Tyne
    NE20 9RQ

  • SHEIKH, Feisal Mohammed Raza

    Secretary

    Appointed on 7 October 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Solicitor

    Burleywood House
    34 Geffers Ride
    Ascot
    Berkshire
    SL5 7JY

  • LWSECRETARY LTD

    Corporate Secretary

    Appointed on 1 February 2009

    Resigned on 31 March 2011

    A1
    Marquis Court
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0RU

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 1 September 2000

    Resigned on 1 September 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • BYERS, Eric

    Director

    Appointed on 5 December 2001

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: September 1935

    18 Park Road
    Southborough
    Kent
    TN4 0NX

  • MIGHTY, Dwight Patrick

    Director

    Appointed on 16 September 2005

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1960

    94 Pepys Road
    Telegraph Hill
    London
    SE14 5SD

  • PRITCHARD, Martin John

    Director

    Appointed on 5 December 2001

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: April 1957

    Flat 806, Beatty House
    Dolphin Square
    London
    SW1V 3PN

  • RICHARDSON, David Henry

    Director

    Appointed on 5 December 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    83a Eastern Way
    Darras Hall Ponteland
    Newcastle Upon Tyne
    NE20 9RQ

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    2 Imperial Place
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • ROSENBERG, Brian Anthony

    Director

    Appointed on 1 September 2000

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1945

    Ivy Cottage
    Pewitt Lane
    Tibshelf
    Derbyshire
    DE55 5LZ

  • SHARMA, Reena

    Director

    Appointed on 30 September 2006

    Resigned on 7 October 2008

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1938

    Monorom C/O Anuradha Cinema
    Guwahati
    Assam 781021
    India

  • SHARMA, Tonmoy, Professor

    Director

    Appointed on 17 July 2003

    Resigned on 1 October 2006

    Nationality: Indian

    Occupation: Doctor

    Month of birth: August 1963

    1 The Listed Building
    350 The Highway
    London
    E1W 3HU

  • SHARMA, Tonmoy, Professor

    Director

    Appointed on 3 September 2002

    Resigned on 16 June 2003

    Nationality: Indian

    Occupation: Psychiatrist

    Month of birth: August 1963

    1 The Listed Building
    350 The Highway
    London
    E1W 3HU

  • SHARMA, Tonmoy, Professor

    Director

    Appointed on 1 September 2000

    Resigned on 8 December 2001

    Nationality: Indian

    Occupation: Professor

    Month of birth: August 1963

    1 The Listed Building
    350 The Highway
    London
    E1W 3HU

  • SHEIKH, Jawad Amin

    Director

    Appointed on 7 October 2008

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Aberdeen House
    Bridge Street
    Colnbrook
    Berkshire
    SL3 0JQ

This information was most recently updated 01/01/2019.

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Latest Filings

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  1. 7 December 2018 Termination of appointment of Mark Robson as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6P6. Transaction: MzIyMTQ5MjM3MWFkaXF6a2N4.

  2. 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7E7YE14. Transaction: MzIxNDEwNjkzMmFkaXF6a2N4.

  3. 15 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37NU. Transaction: MzIxMjE2MzExM2FkaXF6a2N4.

  4. 19 June 2018 Registration of charge 040633910006, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78EGBIX. Transaction: MzIwNzY3NzI3MWFkaXF6a2N4.

  5. 17 April 2018 Satisfaction of charge 040633910005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGQ0. Transaction: MzIwMzU1Njk5NmFkaXF6a2N4.

  6. 7 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IM2Y. Transaction: MzE4NzIxMjI5N2FkaXF6a2N4.

  7. 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E22V8Q. Transaction: MzE4NDM1MzU0N2FkaXF6a2N4.

  8. 7 August 2017 Appointment of Mr Mark Robson as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CAK17S. Transaction: MzE4MjM0MTg5N2FkaXF6a2N4.

  9. 28 June 2017 [View PDF]

    Action Date: 30 November 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69KEJAJ. Transaction: MzE3OTE1MjI0M2FkaXF6a2N4.

  10. 28 June 2017 [View PDF]

    Action Date: 30 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X69KE12Z. Transaction: MzE3OTE1MTc2NWFkaXF6a2N4.

  11. 11 February 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5YZZ19U. Transaction: MzE2ODc1MTYwNmFkaXF6a2N4.

  12. 11 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZWjBMUDdhZGlxemtjeA.

  13. 30 January 2017 Registration of charge 040633910005, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: L5Z6SCIX. Transaction: MzE2ODEzMDAzMmFkaXF6a2N4.

  14. 2 December 2016 Registered office address changed from C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZ9RRD. Transaction: MzE2MzQxMTgxMWFkaXF6a2N4.

  15. 1 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5KYA855. Transaction: MzE2MzI4NzYxNWFkaXF6a2N4.

  16. 1 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5KYA84X. Transaction: MzE2MzI4NzIxNGFkaXF6a2N4.

  17. 28 November 2016 Statement of capital following an allotment of shares on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: SH01. Barcode: X5KOK1T6. Transaction: MzE2MjkxMjM2MWFkaXF6a2N4.

  18. 1 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HUF9M8. Transaction: MzE2MDkxNTM0OGFkaXF6a2N4.

  19. 1 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5HUF9MW. Transaction: MzE2MDkxNTMzMmFkaXF6a2N4.

  20. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTIHU. Transaction: MzE1NjYzNDA3OGFkaXF6a2N4.

  21. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5COKJFF. Transaction: MzE1NDQ0Mzc1MWFkaXF6a2N4.

  22. 10 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X50GBN6B. Transaction: MzE0MTYzMzEyNWFkaXF6a2N4.

  23. 1 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z576NS. Transaction: MzE0MDQwNjM0NmFkaXF6a2N4.

  24. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81O4P. Transaction: MzEzMDQwNzU5MGFkaXF6a2N4.

  25. 24 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4C32SIX. Transaction: MzEyNzcxNzI1OGFkaXF6a2N4.

  26. 2 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48N0DUI. Transaction: MzEyNDM0MzQzNmFkaXF6a2N4.

  27. 8 April 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44XA7AP. Transaction: MzEyMTUwNTA5MWFkaXF6a2N4.

  28. 7 April 2015 Appointment of Mr Steven John Woolgar as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44SX1C8. Transaction: MzEyMDcwMzk1NWFkaXF6a2N4.

  29. 7 April 2015 Appointment of Dr Quazi Haque as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44SX0OG. Transaction: MzEyMDcwMzc5OWFkaXF6a2N4.

  30. 7 April 2015 Appointment of Ms Lesley Joy Chamberlain as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44SX03F. Transaction: MzEyMDcwMzYxMGFkaXF6a2N4.

  31. 7 April 2015 Appointment of Mrs Sarah Juliette Livingston as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP03. Barcode: X44SWZ6Z. Transaction: MzEyMDcwMzI2MWFkaXF6a2N4.

  32. 7 April 2015 Termination of appointment of Jawad Amin Sheikh as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44SWYO2. Transaction: MzEyMDcwMzEwNmFkaXF6a2N4.

  33. 7 April 2015 Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SWYMA. Transaction: MzEyMDcwMzA5NWFkaXF6a2N4.

  34. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M63B6Y. Transaction: MzExMzQ2NjM4NGFkaXF6a2N4.

  35. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5GOQ. Transaction: MzEwNjk3NzQyNWFkaXF6a2N4.

  36. 8 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YTZ848. Transaction: MzA5MjI3NTc4NmFkaXF6a2N4.

  37. 9 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLCMH. Transaction: MzA4NDY5MTE4NGFkaXF6a2N4.

  38. 27 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA27RK. Transaction: MzA2ODI0NDgwM2FkaXF6a2N4.

  39. 7 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYM7JF. Transaction: MzA2MzczOTA0MGFkaXF6a2N4.

  40. 6 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADHIXX8O. Transaction: MzA0MzM2NTI1NWFkaXF6a2N4.

  41. 2 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XND9ZX79. Transaction: MzA0MzE5MzM1OGFkaXF6a2N4.

  42. 1 April 2011 Termination of appointment of Lwsecretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X86FCSXR. Transaction: MzAzNDkwOTYzOWFkaXF6a2N4.

  43. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAUXQCC. Transaction: MzAyOTQ3MzAyOGFkaXF6a2N4.

  44. 3 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X50ANN2O. Transaction: MzAyMjYzOTI0MmFkaXF6a2N4.

  45. 3 September 2010 Registered office address changed from Unit B8 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X50ALN2M. Transaction: MzAyMjU3NjE3MmFkaXF6a2N4.

  46. 2 September 2010 Secretary's details changed for Lwsecretary Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: X50AMN2N. Transaction: MzAyMjU3NjE3N2FkaXF6a2N4.

  47. 5 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4IE9D0W. Transaction: MjA0MDcyOTQyOWFkaXF6a2N4.

  48. 3 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8M7NCYV. Transaction: MjA0MDU0ODIzMWFkaXF6a2N4.

  49. 13 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJONR847. Transaction: MjAyODI0NDU1M2FkaXF6a2N4.

  50. 11 March 2009 Secretary appointed lwsecretary LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XX01R81V. Transaction: MjAyNzc4ODI0OGFkaXF6a2N4.

  51. 10 March 2009 Appointment terminated secretary feisal sheikh [View PDF]

    Category: Officers. Type: 288b. Barcode: XX00S81V. Transaction: MjAyNzc4ODIxN2FkaXF6a2N4.

  52. 26 January 2009 Registered office changed on 26/01/2009 from 38-39 chatsworth parade queensway petts wood kent BR5 1DE [View PDF]

    Category: Address. Type: 287. Barcode: XL99H6SF. Transaction: MjAyNDE0OTEzM2FkaXF6a2N4.

  53. 19 January 2009 Registered office changed on 19/01/2009 from 43-45 broadway london E15 4BL [View PDF]

    Category: Address. Type: 287. Barcode: AJKJ16KN. Transaction: MjAyMzYzMTUwMGFkaXF6a2N4.

  54. 31 October 2008 Appointment terminated secretary lw secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AR86C4E9. Transaction: MjAxNjk4MzA0NmFkaXF6a2N4.

  55. 31 October 2008 Appointment terminated director reena sharma [View PDF]

    Category: Officers. Type: 288b. Barcode: AR86B4E8. Transaction: MjAxNjk4MzAzNWFkaXF6a2N4.

  56. 31 October 2008 Appointment terminated director dwight mighty [View PDF]

    Category: Officers. Type: 288b. Barcode: AR86A4E7. Transaction: MjAxNjk4MzAyM2FkaXF6a2N4.

  57. 31 October 2008 Appointment terminated director eric byers [View PDF]

    Category: Officers. Type: 288b. Barcode: AR86G4ED. Transaction: MjAxNjk4MzAxNWFkaXF6a2N4.

  58. 31 October 2008 Director appointed jawad amin sheikh [View PDF]

    Category: Officers. Type: 288a. Barcode: AR86N4EK. Transaction: MjAxNjk4Mjk0N2FkaXF6a2N4.

  59. 31 October 2008 Secretary appointed feisal sheikh [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8694E6. Transaction: MjAxNjk4Mjg5NmFkaXF6a2N4.

  60. 20 October 2008 Registered office changed on 20/10/2008 from unit B8 marquis court team valley gateshead tyne and wear NE11 0RU [View PDF]

    Category: Address. Type: 287. Barcode: AY9IF42K. Transaction: MjAxNTg5NzkzOGFkaXF6a2N4.

  61. 10 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXNYM3UB. Transaction: MjAxNTI4NzY4NGFkaXF6a2N4.

  62. 10 October 2008 Return made up to 01/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5AKU3OU. Transaction: MjAxNTI2MjQ4MGFkaXF6a2N4.

  63. 10 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2BJX3U0. Transaction: MjAxNTM3NDMzNWFkaXF6a2N4.

  64. 12 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2OP328. Transaction: MjAxMzI1ODI2OWFkaXF6a2N4.

  65. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XDFBI1EX. Transaction: MjAwODk1NzQ5MmFkaXF6a2N4.

  66. 13 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1NjY4MGFkaXF6a2N4.

  67. 5 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNTc3NWFkaXF6a2N4.

  68. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3Mjc1MmFkaXF6a2N4.

  69. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3Mjg0NmFkaXF6a2N4.

  70. 17 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExODU1MGFkaXF6a2N4.

  71. 9 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyMzY3M2FkaXF6a2N4.

  72. 8 August 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE2NDk1MjcxOGFkaXF6a2N4.

  73. 8 August 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE2NTA0OTA4M2FkaXF6a2N4.

  74. 8 August 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE2NDM0MTczOGFkaXF6a2N4.

  75. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEwNjQ4MmFkaXF6a2N4.

  76. 13 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgyNDkwN2FkaXF6a2N4.

  77. 11 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQ4MzE0NmFkaXF6a2N4.

  78. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE4ODU2NWFkaXF6a2N4.

  79. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1NzUzNmFkaXF6a2N4.

  80. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAwODMwMWFkaXF6a2N4.

  81. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1MTA3M2FkaXF6a2N4.

  82. 15 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA3NDQyOWFkaXF6a2N4.

  83. 14 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDcxMDYxMmFkaXF6a2N4.

  84. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDk2NDQ4OWFkaXF6a2N4.

  85. 7 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5MzMzOGFkaXF6a2N4.

  86. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ1ODA2NWFkaXF6a2N4.

  87. 31 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQzMTQ0OWFkaXF6a2N4.

  88. 29 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2NzQzM2FkaXF6a2N4.

  89. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwNzE4NGFkaXF6a2N4.

  90. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3ODI5N2FkaXF6a2N4.

  91. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc0MzU1NWFkaXF6a2N4.

  92. 25 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDAyNDE3N2FkaXF6a2N4.

  93. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3OTk3MWFkaXF6a2N4.

  94. 23 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyNTk5MWFkaXF6a2N4.

  95. 11 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTYzNjY5MWFkaXF6a2N4.

  96. 11 September 2002 Ad 25/07/02--------- £ si [email protected]=212500 £ ic 100000/312500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYxOTYxOWFkaXF6a2N4.

  97. 10 September 2002 Registered office changed on 10/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU3MzQ4OGFkaXF6a2N4.

  98. 7 August 2002 Nc inc already adjusted 25/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTI5ODg0MWFkaXF6a2N4.

  99. 7 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM2OTkyOWFkaXF6a2N4.

  100. 27 May 2002 Ad 13/05/02--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM0MDUxOGFkaXF6a2N4.

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3.227.233.55 Fri, 20 Sep 2019 13:27:36 +0100