Elysium Healthcare (Farndon) Limited

Company Registration Number: 05255132

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
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 (Farndon) Limited is a Private Company Limited by Shares first registered on 11 October 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

05255132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9477298

Registration Start Date

14 June 2006

Registration Expiry Date

13 June 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health 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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

19 in total
2 outstanding
17 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £20,935,786£23,760,008£23,969,025£15,128,537£14,653,013£15,715,056£18,089,408£20,721,993£15,500,787£7,405,431£0£0
Current Assets £92,215£1,161,969£1,381,792£5,854,539£5,394,894£3,866,918£3,131,532£3,165,603£709,259£202,674£201,112£10
of which Cash £2,182£1,058,320£1,140,098£788,954£529,485£3,653,399£2,928,190£3,034,809£255,941£14,336£198,141£10
Total Assets £21,028,001£24,921,977£25,350,817£20,983,076£20,047,907£19,581,974£21,220,940£23,887,596£16,210,046£7,608,105£201,112£10
Current Liabilities £1,587,081£7,315,311£6,825,220£6,668,518£6,642,345£6,296,736£6,394,225£6,387,321£8,200,622£344,011£140,787£0
Net Current Assets £-1,494,866£-6,153,342£-5,443,428£-813,979£-1,247,451£-2,429,818£-3,262,693£-3,221,718£-7,491,363£-141,337£60,325£10
Total Net Worth £19,440,920£17,606,666£18,525,597£14,314,558£13,405,562£13,285,238£14,826,715£17,500,275£8,009,424£7,264,094£-266,254£10

Previous Names

  • RAPHAEL HEALTH CARE LTD, active until 1 August 2017

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 14 February 2017

     

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: October 1963

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Group Medical Director

    Month of birth: December 1968

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • WOOLGAR, Steven John

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • HUTCHINSON, Jean

    Secretary

    Appointed on 11 October 2004

    Resigned on 11 March 2005

    19 East Parade
    Harrogate
    North Yorkshire
    HG1 5LF

  • MORRIS, Roderick Gruffydd

    Secretary

    Appointed on 3 October 2005

    Resigned on 20 June 2012

    Nationality: British

    Occupation: None

    26 Greenhill Place
    The Park Huyton Wnn Roby
    Liverpool
    Merseyside
    L36 5RU

  • ROBINSON, Arthur Lawrence

    Secretary

    Appointed on 11 March 2005

    Resigned on 3 October 2005

    Nationality: British

    18 Evans Close
    Didsbury
    Manchester
    Lancashire
    M20 2SQ

  • LAMB, John Thomas

    Director

    Appointed on 15 October 2004

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Briers Hey
    Mill Lane
    Rainhill
    Liverpool
    Merseyside
    L35 6NE

  • LAMB, John Patrick Thomas

    Director

    Appointed on 11 October 2004

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    Langley House
    Station Road Baildon
    Shipley
    West Yorkshire
    BD17 6SE

  • MORRIS, Roderick Gruffydd

    Director

    Appointed on 3 October 2005

    Resigned on 20 June 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    26 Greenhill Place
    The Park Huyton Wnn Roby
    Liverpool
    Merseyside
    L36 5RU

  • ROBINSON, Arthur Lawrence

    Director

    Appointed on 15 October 2004

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Briers Hey
    Mill Lane
    Rainhill
    Liverpool
    Merseyside
    L35 6NE

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • THOMSON, Claire Joanne

    Director

    Appointed on 15 May 2013

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

This information was most recently updated 03/01/2019.

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  1. 18 December 2018 Part of the property or undertaking has been released and no longer forms part of charge 052551320018 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A7L1EVLM. Transaction: MzIyMzUyODIwMWFkaXF6a2N4.

  2. 17 December 2018 Registration of charge 052551320019, created on 14 December 2018 [View PDF]

    Action Date: 14 December 2018. Category: Mortgage. Type: MR01. Barcode: X7L0UAOB. Transaction: MzIyMjI2MzE1NGFkaXF6a2N4.

  3. 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: X7KAH6MH. Transaction: MzIyMTQ5MjM4OGFkaXF6a2N4.

  4. 11 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GBD3GV. Transaction: MzIxNjc3MTcxN2FkaXF6a2N4.

  5. 16 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37SR. Transaction: MzIxMjE2MzExOGFkaXF6a2N4.

  6. 19 June 2018 Registration of charge 052551320018, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78GVMH5. Transaction: MzIwNzY3NDY3NmFkaXF6a2N4.

  7. 17 April 2018 Satisfaction of charge 052551320017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGNS. Transaction: MzIwMzU1NjA3N2FkaXF6a2N4.

  8. 26 January 2018 Previous accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6YGZB8P. Transaction: MzE5NjI3MDkyOGFkaXF6a2N4.

  9. 5 January 2018 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LVCRMI. Transaction: MzE5NDQ5MjIxMGFkaXF6a2N4.

  10. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GTJ3YY. Transaction: MzE4NzUyOTI2NGFkaXF6a2N4.

  11. 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: X6CAK062. Transaction: MzE4MjM0MTg1MWFkaXF6a2N4.

  12. 1 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6BVOB2W. Transaction: MzE4MTg5MDM0NWFkaXF6a2N4.

  13. 28 June 2017 [View PDF]

    Action Date: 10 April 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69IHB2W. Transaction: MzE3OTE3MTQ1NmFkaXF6a2N4.

  14. 28 June 2017 [View PDF]

    Action Date: 10 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69IH2TA. Transaction: MzE3OTE3MTIxNGFkaXF6a2N4.

  15. 19 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2NlA2VE1hZGlxemtjeA.

  16. 19 May 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A666P6VF. Transaction: MzE3NjEzOTUyN2FkaXF6a2N4.

  17. 9 May 2017 Registration of charge 052551320017, created on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Mortgage. Type: MR01. Barcode: X661STTS. Transaction: MzE3NTMzNTYyNGFkaXF6a2N4.

  18. 7 March 2017 Satisfaction of charge 052551320014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QIYXC. Transaction: MzE3MDUxNDAwOGFkaXF6a2N4.

  19. 7 March 2017 Satisfaction of charge 052551320016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QIZ1K. Transaction: MzE3MDUxNDA1OWFkaXF6a2N4.

  20. 7 March 2017 Satisfaction of charge 052551320015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QIYY0. Transaction: MzE3MDUxNDAxM2FkaXF6a2N4.

  21. 15 February 2017 Termination of appointment of Claire Joanne Thomson as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60A2GZK. Transaction: MzE2ODkyMjk1MGFkaXF6a2N4.

  22. 15 February 2017 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN [View PDF]

    Category: Address. Type: AD02. Barcode: X60A2H00. Transaction: MzE2ODkyMzAwNmFkaXF6a2N4.

  23. 14 February 2017 Registered office address changed from Briers Hey Mill Lane Rainhill Liverpool Merseyside L35 6NE to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X60A2H41. Transaction: MzE2ODkyMzAyMWFkaXF6a2N4.

  24. 14 February 2017 Termination of appointment of Arthur Lawrence Robinson as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60A2H1S. Transaction: MzE2ODkyMjk3MGFkaXF6a2N4.

  25. 14 February 2017 Appointment of Ms Lesley Joy Chamberlain as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60A2H1K. Transaction: MzE2ODkyMjkzOGFkaXF6a2N4.

  26. 14 February 2017 Termination of appointment of John Thomas Lamb as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60A2GYO. Transaction: MzE2ODkyMjk4OGFkaXF6a2N4.

  27. 14 February 2017 Appointment of Sarah Juliette Livingston as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP03. Barcode: X60A2GZC. Transaction: MzE2ODkyMjkyMGFkaXF6a2N4.

  28. 14 February 2017 Appointment of Steven John Woolgar as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60A2GSB. Transaction: MzE2ODkyMjkxMWFkaXF6a2N4.

  29. 14 February 2017 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60A2GY8. Transaction: MzE2ODkyMjkyOGFkaXF6a2N4.

  30. 8 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1UY1. Transaction: MzE2NTg1NTA3NmFkaXF6a2N4.

  31. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP37K. Transaction: MzE2MDQ0MjY0NmFkaXF6a2N4.

  32. 25 October 2016 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X5IA00B4. Transaction: MzE2MDMyOTM2MmFkaXF6a2N4.

  33. 25 October 2016 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: X5IA007K. Transaction: MzE2MDMyOTM1NWFkaXF6a2N4.

  34. 11 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRP49. Transaction: MzE0MTczNjQ0NWFkaXF6a2N4.

  35. 8 December 2015 Registration of charge 052551320014, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LTNDEW. Transaction: MzEzNzAzMDU0NGFkaXF6a2N4.

  36. 8 December 2015 Registration of charge 052551320015, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LTN6YO. Transaction: MzEzNzAyODcwMGFkaXF6a2N4.

  37. 8 December 2015 Registration of charge 052551320016, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LTMZC1. Transaction: MzEzNzAyNjY3NmFkaXF6a2N4.

  38. 1 December 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDQZ6. Transaction: MzEzNjQ1NTk1M2FkaXF6a2N4.

  39. 1 December 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDR8G. Transaction: MzEzNjQ1NjA5NWFkaXF6a2N4.

  40. 1 December 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDSFU. Transaction: MzEzNjQ1NjMyNWFkaXF6a2N4.

  41. 1 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDSTC. Transaction: MzEzNjQ1NjYxMWFkaXF6a2N4.

  42. 1 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDT8Y. Transaction: MzEzNjQ1Njc3NWFkaXF6a2N4.

  43. 1 December 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDWB5. Transaction: MzEzNjQ1NzY5OWFkaXF6a2N4.

  44. 1 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDWRK. Transaction: MzEzNjQ1Nzg1NWFkaXF6a2N4.

  45. 1 December 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDZH5. Transaction: MzEzNjQ1ODU2M2FkaXF6a2N4.

  46. 23 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMJA2. Transaction: MzEzMzY2NTE5NmFkaXF6a2N4.

  47. 12 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K69H83. Transaction: MzExMTEzOTQxNGFkaXF6a2N4.

  48. 4 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYR1S. Transaction: MzExMDcwNjk0NmFkaXF6a2N4.

  49. 4 November 2014 Director's details changed for Mrs Claire Hartley Thomson on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3JYYR1K. Transaction: MzExMDcwNjc0N2FkaXF6a2N4.

  50. 29 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A30C5JAJ. Transaction: MzA5MzU0Mzc1N2FkaXF6a2N4.

  51. 7 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBPDE. Transaction: MzA4ODM0NTE5OGFkaXF6a2N4.

  52. 7 November 2013 Register inspection address has been changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2KJBPD6. Transaction: MzA4ODI5Nzc2N2FkaXF6a2N4.

  53. 3 October 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HUYPUR. Transaction: MzA4NjMwNjQ4NWFkaXF6a2N4.

  54. 18 July 2013 Appointment of Mrs Claire Hartley Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUDIWA. Transaction: MzA4MTczMTU3M2FkaXF6a2N4.

  55. 19 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWPDV. Transaction: MzA2NjA5ODkxOWFkaXF6a2N4.

  56. 19 October 2012 Director's details changed for Mr Arthur Lawrence Robinson on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JTWPDN. Transaction: MzA2NjA4MTk1OWFkaXF6a2N4.

  57. 19 October 2012 Director's details changed for John Thomas Lamb on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JTWPDF. Transaction: MzA2NjA4MTk1NmFkaXF6a2N4.

  58. 1 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ILYTIB. Transaction: MzA2NTAzOTk1OGFkaXF6a2N4.

  59. 25 September 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX5V2A. Transaction: MzA2NDcyMzQzN2FkaXF6a2N4.

  60. 10 July 2012 Termination of appointment of Roderick Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVWX9F. Transaction: MzA2MDU3ODI4N2FkaXF6a2N4.

  61. 10 July 2012 Termination of appointment of Roderick Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVWWZM. Transaction: MzA2MDU3ODI0NGFkaXF6a2N4.

  62. 16 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12AXQFS. Transaction: MzA1MjU4NDIwMGFkaXF6a2N4.

  63. 15 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12AXQFC. Transaction: MzA1MjUzMDY2NmFkaXF6a2N4.

  64. 15 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12AXQFK. Transaction: MzA1MjUxODI1OWFkaXF6a2N4.

  65. 11 February 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G5XBV. Transaction: MzA1MjYyNjY1MWFkaXF6a2N4.

  66. 11 February 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G5XC0. Transaction: MzA1MjYyNjc5OGFkaXF6a2N4.

  67. 11 February 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G5XC8. Transaction: MzA1MjYyNzE5MGFkaXF6a2N4.

  68. 10 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU3VT. Transaction: MzA1MjIyMDUyNmFkaXF6a2N4.

  69. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIyMDExN2FkaXF6a2N4.

  70. 2 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7UQ2YWK. Transaction: MzA0NjQ5Mzg5MGFkaXF6a2N4.

  71. 11 October 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1IY5Y71. Transaction: MzA0NTMwNTg2NWFkaXF6a2N4.

  72. 19 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XOSHTODO. Transaction: MzAyNTQ2NjUwN2FkaXF6a2N4.

  73. 7 October 2010 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYH5TO0B. Transaction: MzAyNDgwMDU4MWFkaXF6a2N4.

  74. 4 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATFP5G0S. Transaction: MzAwNjEwNzI5NmFkaXF6a2N4.

  75. 4 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XBT2RFIR. Transaction: MzAwNDMwNTAxNmFkaXF6a2N4.

  76. 4 December 2009 Director's details changed for Mr Arthur Lawrence Robinson on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XBT2QFIQ. Transaction: MzAwNDMwNDYzNGFkaXF6a2N4.

  77. 4 December 2009 Director's details changed for Mr Roderick Gruffydd Morris on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XBT2PFIP. Transaction: MzAwNDMwNDYzMmFkaXF6a2N4.

  78. 4 December 2009 Director's details changed for John Thomas Lamb on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XBT2OFIO. Transaction: MzAwNDMwNDYxN2FkaXF6a2N4.

  79. 23 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H5P47J. Transaction: MjAxNjE2OTE0NmFkaXF6a2N4.

  80. 23 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWNDK460. Transaction: MjAxNjE1ODk5NWFkaXF6a2N4.

  81. 2 August 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A18OM1XR. Transaction: MjAxMDQxMTQyNWFkaXF6a2N4.

  82. 2 August 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A18OV1X0. Transaction: MjAxMDQxMTIxNmFkaXF6a2N4.

  83. 2 August 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A18P91XF. Transaction: MjAxMDQxMTg2M2FkaXF6a2N4.

  84. 30 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A32L61U1. Transaction: MjAwOTk3MzA0MmFkaXF6a2N4.

  85. 30 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTk3MzAxNmFkaXF6a2N4.

  86. 8 April 2008 Registered office changed on 08/04/2008 from, the heath, business and technical park, runcorn, cheshire, WA7 4QX [View PDF]

    Category: Address. Type: 287. Barcode: AC45DYDJ. Transaction: MjAwMjg4OTA2M2FkaXF6a2N4.

  87. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MDg0MGFkaXF6a2N4.

  88. 20 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY4NzQzOWFkaXF6a2N4.

  89. 13 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3MTY1NmFkaXF6a2N4.

  90. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU0MDA0NGFkaXF6a2N4.

  91. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk2NTgyN2FkaXF6a2N4.

  92. 21 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg4MzQxM2FkaXF6a2N4.

  93. 21 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg4MzgyNWFkaXF6a2N4.

  94. 30 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NTE3NmFkaXF6a2N4.

  95. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU2NzkwM2FkaXF6a2N4.

  96. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU2NzkwMmFkaXF6a2N4.

  97. 20 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4MzQyNWFkaXF6a2N4.

  98. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjkzNDk4NWFkaXF6a2N4.

  99. 18 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzNDk5OWFkaXF6a2N4.

  100. 18 November 2005 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTE3NjU2N2FkaXF6a2N4.

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