Elysium Care Partnerships No.2 Limited

Company Registration Number: 05442152

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 Care Partnerships No.2 Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

05442152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

23 in total
1 outstanding
22 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £4,061,623£3,123,314£2,183,573£1,562,025£0£0£0£0
Current Assets £1,072,045£1,111,496£1,068,503£805,200£763,701£558,814£914,216£454,485
of which Cash £619,915£615,122£609,654£308,654£437,478£342,638£587,526£305,955
Total Assets £5,133,668£4,234,810£3,252,076£2,367,225£763,701£558,814£914,216£454,485
Current Liabilities £1,097,524£1,232,906£1,131,817£1,131,828£654,378£553,492£433,107£625,781
Net Current Assets £-25,479£-121,410£-63,314£-326,628£109,323£5,322£481,109£-171,296
Total Net Worth £4,036,144£3,001,904£2,120,259£1,235,397£647,001£36,778£-362,270£-673,211

Previous Names

  • BROADHAM CARE LIMITED, active until 1 April 2019

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 31 October 2017

     

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

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: October 1963

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

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

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

  • WOOLGAR, Steven John

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

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

  • HURLEY, Deirdre Mary

    Secretary

    Appointed on 3 May 2005

    Resigned on 1 November 2005

    4 Broadham Place
    Hall Hill
    Oxted
    Surrey
    RH8 9PD

  • HURLEY, Paul Anthony John

    Secretary

    Appointed on 1 November 2005

    Resigned on 23 August 2012

    4 Broadham Place
    Hall Hill
    Oxted
    Surrey
    RH8 9PD

  • GREEN, Steven Ashley

    Director

    Appointed on 25 June 2014

    Resigned on 31 October 2017

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: January 1983

    103
    Rook Lane
    Chaldon
    Caterham
    Surrey
    CR3 5BP
    United Kingdom

  • HURLEY, Paul Anthony John

    Director

    Appointed on 3 May 2005

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    4 Broadham Place
    Hall Hill
    Oxted
    Surrey
    RH8 9PD

  • JORDAN, Joel Justin

    Director

    Appointed on 5 May 2006

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1969

    61 Drury Road
    Colchester
    Essex
    CO2 7UU

  • PLANT, Michael John

    Director

    Appointed on 23 March 2006

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Apartment 1
    25 Gresham Road
    Oxted
    Surrey
    RH8 0BU
    United Kingdom

  • ROBSON, Mark

    Director

    Appointed on 31 October 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

  • WISE, Granville Harold

    Director

    Appointed on 3 May 2005

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Hilltop House
    Park View Road
    Woldingham
    Surrey
    CR3 7DH

  • WISE, Steven Granville

    Director

    Appointed on 3 May 2005

    Resigned on 14 June 2014

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: October 1962

    Nutwood Lodge
    8 Gatton Park Road
    Reigate
    Surrey
    RH2 0SX

This information was most recently updated 25/03/2019.

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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: X7KAH6SA. Transaction: MzIyMTQ5MjQwNWFkaXF6a2N4.

  2. 8 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37QA. Transaction: MzIxMTU2Mjc4OWFkaXF6a2N4.

  3. 19 June 2018 Registration of charge 054421520023, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78GL3CA. Transaction: MzIwNzY2NDE3M2FkaXF6a2N4.

  4. 1 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0Sk5CVFVhZGlxemtjeA.

  5. 1 May 2018 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A74JNBTM. Transaction: MzIwMzkwODgxNmFkaXF6a2N4.

  6. 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70BSOFC. Transaction: MzE5ODQwMTE0MWFkaXF6a2N4.

  7. 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: X6YGZAI1. Transaction: MzE5NjI3MDg1MGFkaXF6a2N4.

  8. 2 November 2017 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNVBC. Transaction: MzE4OTMxMDM3OWFkaXF6a2N4.

  9. 2 November 2017 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNV6X. Transaction: MzE4OTMxMDQwNGFkaXF6a2N4.

  10. 2 November 2017 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNVFS. Transaction: MzE4OTMxMDM4MmFkaXF6a2N4.

  11. 2 November 2017 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNUVU. Transaction: MzE4OTMxMDM5M2FkaXF6a2N4.

  12. 2 November 2017 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNURF. Transaction: MzE4OTMxMDM4N2FkaXF6a2N4.

  13. 2 November 2017 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNUY2. Transaction: MzE4OTMxMDM5OGFkaXF6a2N4.

  14. 2 November 2017 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNVI3. Transaction: MzE4OTMxMDQwOGFkaXF6a2N4.

  15. 2 November 2017 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IDNVOQ. Transaction: MzE4OTMxMDQzMGFkaXF6a2N4.

  16. 31 October 2017 Appointment of Ms Lesley Joy Chamberlain as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6I8P9KR. Transaction: MzE4OTEwNDUxM2FkaXF6a2N4.

  17. 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6I8P9E0. Transaction: MzE4OTEwNDUwNWFkaXF6a2N4.

  18. 31 October 2017 Termination of appointment of Granville Harold Wise as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6I8PP6X. Transaction: MzE4OTEwNDQ3M2FkaXF6a2N4.

  19. 31 October 2017 Termination of appointment of Michael John Plant as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6I8ODAI. Transaction: MzE4OTEwNDE0MWFkaXF6a2N4.

  20. 31 October 2017 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6I8NTWR. Transaction: MzE4OTEwNDAzNmFkaXF6a2N4.

  21. 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I8NG7D. Transaction: MzE4OTEwMzg2N2FkaXF6a2N4.

  22. 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I8NGBU. Transaction: MzE4OTEwMzg3NWFkaXF6a2N4.

  23. 31 October 2017 Appointment of Steven John Woolgar as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6I8MZCO. Transaction: MzE4OTEwMzcxN2FkaXF6a2N4.

  24. 31 October 2017 Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Address. Type: AD01. Barcode: X6I8MUEZ. Transaction: MzE4OTEwMzY2NmFkaXF6a2N4.

  25. 31 October 2017 Termination of appointment of Steven Ashley Green as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6I8MUAI. Transaction: MzE4OTEwMzY1MWFkaXF6a2N4.

  26. 31 October 2017 Termination of appointment of Joel Justin Jordan as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6I8MU62. Transaction: MzE4OTEwMzYyN2FkaXF6a2N4.

  27. 31 October 2017 Appointment of Mr Mark Robson as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6I8MU1L. Transaction: MzE4OTEwMzYwMmFkaXF6a2N4.

  28. 31 October 2017 Appointment of Sarah Juliette Livingston as a secretary on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP03. Barcode: X6I8MTZD. Transaction: MzE4OTEwMzU3OGFkaXF6a2N4.

  29. 19 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6F0I0WG. Transaction: MzE4NTY1MDMwOGFkaXF6a2N4.

  30. 13 September 2017 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EVCCCX. Transaction: MzE4NjUyMjkzNGFkaXF6a2N4.

  31. 13 September 2017 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EVCCD5. Transaction: MzE4NjUyMzIzN2FkaXF6a2N4.

  32. 13 September 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EVCCDD. Transaction: MzE4NjUyMzY4NWFkaXF6a2N4.

  33. 13 September 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EVCCDL. Transaction: MzE4NjUyMzg3NmFkaXF6a2N4.

  34. 13 September 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EVCCDT. Transaction: MzE4NjUyNDE4NWFkaXF6a2N4.

  35. 13 September 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EVCCE1. Transaction: MzE4NjUyNDQzNWFkaXF6a2N4.

  36. 4 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONKGX. Transaction: MzE3NDk2MjMzOWFkaXF6a2N4.

  37. 29 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP49C0. Transaction: MzE1ODU3MjAzMWFkaXF6a2N4.

  38. 20 May 2016 Director's details changed for Michael John Plant on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DGSJ6. Transaction: MzE0ODk4Nzg2MmFkaXF6a2N4.

  39. 20 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFVTC. Transaction: MzE0ODk3ODkwNGFkaXF6a2N4.

  40. 20 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57ASHH6. Transaction: MzE0ODg4MTE0N2FkaXF6a2N4.

  41. 10 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYD6GJ. Transaction: MzEzODk3ODM3MGFkaXF6a2N4.

  42. 26 May 2015 Director's details changed for Michael John Plant on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487DWLL. Transaction: MzEyMzkwNzQzMWFkaXF6a2N4.

  43. 15 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEIWZ. Transaction: MzEyMzIxMzY4NGFkaXF6a2N4.

  44. 15 May 2015 Director's details changed for Mr Steven Ashley Green on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47HEI57. Transaction: MzEyMzIxMzU5MGFkaXF6a2N4.

  45. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3U4X. Transaction: MzExMzc3MjE4MmFkaXF6a2N4.

  46. 25 June 2014 Appointment of Mr Steven Ashley Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT41TN. Transaction: MzEwMjYxMjE2MWFkaXF6a2N4.

  47. 23 June 2014 Termination of appointment of Steven Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANSNQH. Transaction: MzEwMjM5Mzk4NWFkaXF6a2N4.

  48. 9 May 2014 Director's details changed for Michael John Plant on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37HTJYI. Transaction: MzA5OTcyNzA2M2FkaXF6a2N4.

  49. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAD2Q. Transaction: MzA5OTcxNDgzMmFkaXF6a2N4.

  50. 15 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IV1UBL. Transaction: MzA4NzAyMjE2NWFkaXF6a2N4.

  51. 29 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH9F4. Transaction: MzA3ODc2ODYzNGFkaXF6a2N4.

  52. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUQLFT. Transaction: MzA2OTExMTkwMGFkaXF6a2N4.

  53. 3 September 2012 Termination of appointment of Paul Hurley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAZBC. Transaction: MzA2MzQ0MzI1MmFkaXF6a2N4.

  54. 3 September 2012 Termination of appointment of Paul Hurley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOAZB4. Transaction: MzA2MzQ0MzI1MGFkaXF6a2N4.

  55. 9 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18L94A2. Transaction: MzA1NzE4OTg2NWFkaXF6a2N4.

  56. 5 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13QEXDE. Transaction: MzA1MzU0NjA1MGFkaXF6a2N4.

  57. 11 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1V3BY6O. Transaction: MzA0NTI5ODU5MWFkaXF6a2N4.

  58. 22 July 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AS6ARW05. Transaction: MzA0MDg5Njc3MWFkaXF6a2N4.

  59. 13 May 2011 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFFWZU3W. Transaction: MzAzNzIzOTA1M2FkaXF6a2N4.

  60. 12 May 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFNZGU2N. Transaction: MzAzNzIwODAzN2FkaXF6a2N4.

  61. 10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XKI6VU0U. Transaction: MzAzNjkyODAzM2FkaXF6a2N4.

  62. 15 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ANZ01T9Z. Transaction: MzAzNTY4MDM2NGFkaXF6a2N4.

  63. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADUQCN4A. Transaction: MzAyMzAzMjk5N2FkaXF6a2N4.

  64. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADUQ9N47. Transaction: MzAyMzAzMTM0MmFkaXF6a2N4.

  65. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADUQAN48. Transaction: MzAyMzAzMTI3M2FkaXF6a2N4.

  66. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADUQBN49. Transaction: MzAyMzAzMTIxN2FkaXF6a2N4.

  67. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADUQHN4F. Transaction: MzAyMzAzMTExNmFkaXF6a2N4.

  68. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADUQFN4D. Transaction: MzAyMzAzMDkzMWFkaXF6a2N4.

  69. 3 September 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEO52N39. Transaction: MzAyMjk0NTc1NmFkaXF6a2N4.

  70. 3 September 2010 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEO53N3A. Transaction: MzAyMjk0NjU1NGFkaXF6a2N4.

  71. 3 September 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEO5AN3H. Transaction: MzAyMjk0NTIwMGFkaXF6a2N4.

  72. 3 September 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEO5BN3I. Transaction: MzAyMjk0NTUzNmFkaXF6a2N4.

  73. 3 September 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEO5CN3J. Transaction: MzAyMjk0NjAwMGFkaXF6a2N4.

  74. 3 September 2010 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEO5DN3K. Transaction: MzAyMjk0NjI3NmFkaXF6a2N4.

  75. 16 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQEJQMGP. Transaction: MzAyMTQ3MTY5M2FkaXF6a2N4.

  76. 28 July 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXRRNM20. Transaction: MzAyMDYyNDY2M2FkaXF6a2N4.

  77. 7 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XSRPQJS6. Transaction: MzAxNTEwMjQxOGFkaXF6a2N4.

  78. 7 May 2010 Director's details changed for Joel Justin Jordan on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSRPPJS5. Transaction: MzAxNTEwMjE0M2FkaXF6a2N4.

  79. 7 May 2010 Director's details changed for Paul Anthony John Hurley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSRPOJS4. Transaction: MzAxNTEwMjE0MmFkaXF6a2N4.

  80. 23 March 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AROPBIJQ. Transaction: MzAxMjE0MzE5NmFkaXF6a2N4.

  81. 23 November 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6ZT9F3Z. Transaction: MzAwMzQ3MDQ5NmFkaXF6a2N4.

  82. 8 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC16G9OT. Transaction: MjAzMjUyMzI5OWFkaXF6a2N4.

  83. 30 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABNHX6WO. Transaction: MjAyNDYyODgwM2FkaXF6a2N4.

  84. 14 June 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG8YE00P. Transaction: MjAwNzc3MTM2M2FkaXF6a2N4.

  85. 14 June 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGA8V00I. Transaction: MjAwNzgyOTA4MmFkaXF6a2N4.

  86. 5 June 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY0CH0BC. Transaction: MjAwNjc3ODMxMWFkaXF6a2N4.

  87. 5 June 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY0CY0BT. Transaction: MjAwNjc3ODE4MWFkaXF6a2N4.

  88. 5 June 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY0CZ0BU. Transaction: MjAwNjc3Nzg0OGFkaXF6a2N4.

  89. 15 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WY0ZQG. Transaction: MjAwNTQ1ODc1OGFkaXF6a2N4.

  90. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMTY3MGFkaXF6a2N4.

  91. 11 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQzMzY1N2FkaXF6a2N4.

  92. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc1NTA5OWFkaXF6a2N4.

  93. 22 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMjI1OGFkaXF6a2N4.

  94. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1NzY2NWFkaXF6a2N4.

  95. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2MDA4NWFkaXF6a2N4.

  96. 18 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDc1Njc3NmFkaXF6a2N4.

  97. 8 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0OTcwOGFkaXF6a2N4.

  98. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY0MTM1MGFkaXF6a2N4.

  99. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE4NDE3MGFkaXF6a2N4.

  100. 31 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxMjA0OWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:32:54 +0100