Elysium Healthcare (Ultimate Care) Limited

Company Registration Number: 05715862

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 (Ultimate Care) Limited is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

05715862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 September 2019

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£14,113,308£12,004,480£33,587,367£12,252,896£11,120,026£12,545,440£10,672,593£0£0
Current Assets £6,417,581£2,820,903£3,850,436£1,907,297£3,385,550£2,412,422£1,270,127£1,975,841£276,549£243,224
of which Cash £2,346,674£1,343,557£3,027,038£1,085,952£1,170,089£3,972£694,256£1,029,005£131,203£4,888
Total Assets £6,417,581£16,934,211£15,854,916£35,494,664£15,638,446£13,532,448£13,815,567£12,648,434£276,549£243,224
Current Liabilities £3,352,309£4,539,261£4,957,725£26,202,240£5,915,233£4,579,412£5,499,059£4,894,501£425,150£251,762
Net Current Assets £3,065,272£-1,718,358£-1,107,289£-24,294,943£-2,529,683£-2,166,990£-4,228,932£-2,918,660£-148,601£-8,538
Total Net Worth £5,755,285£12,394,950£10,897,191£9,292,424£9,723,213£8,953,036£8,316,508£7,753,933£-45,921£-6,088

Previous Names

  • ST GEORGE ULTIMATE CARE LIMITED, active until 17 September 2018

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 13 September 2018

     

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

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 13 September 2018

     

    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 13 September 2018

     

    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 13 September 2018

     

    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

  • ELNARSHY FOUAD, Hala

    Secretary

    Appointed on 21 April 2006

    Resigned on 13 September 2018

    Nationality: British

    Occupation: Accountant

    12
    Stanhope Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3JY
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ELNARSHY FOUAD, Hala

    Director

    Appointed on 21 April 2006

    Resigned on 13 September 2018

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    12
    Stanhope Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3JY
    United Kingdom

  • FOUAD, Naser Michel, Dr

    Director

    Appointed on 21 April 2006

    Resigned on 13 September 2018

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1964

    12
    Stanhope Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3JY
    United Kingdom

  • ROBSON, Mark

    Director

    Appointed on 13 September 2018

    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

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  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: X7KAH6EW. Transaction: MzIyMTQ5MjM1N2FkaXF6a2N4.

  2. 22 October 2018 Registration of charge 057158620003, created on 18 October 2018 [View PDF]

    Action Date: 18 October 2018. Category: Mortgage. Type: MR01. Barcode: X7H4UR9L. Transaction: MzIxNzUyOTYwN2FkaXF6a2N4.

  3. 11 October 2018 Current accounting period shortened from 31 March 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X7GBFCGB. Transaction: MzIxNjc3NDA0OGFkaXF6a2N4.

  4. 11 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdGWDdQNlFhZGlxemtjeA.

  5. 11 October 2018 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A7FX7PA2. Transaction: MzIxNjc2MjY4NmFkaXF6a2N4.

  6. 20 September 2018 Satisfaction of charge 057158620002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EUR8AW. Transaction: MzIxNDk0Nzc2MGFkaXF6a2N4.

  7. 20 September 2018 Satisfaction of charge 057158620001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EUR8JY. Transaction: MzIxNDk0Nzc3MGFkaXF6a2N4.

  8. 17 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7EP1W57. Transaction: MzIxNDYzNTE4OWFkaXF6a2N4.

  9. 17 September 2018 Termination of appointment of Hala Elnarshy Fouad as a secretary on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: TM02. Barcode: X7EG5VXN. Transaction: MzIxNDU1NTEzMmFkaXF6a2N4.

  10. 17 September 2018 Termination of appointment of Hala Elnarshy Fouad as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: TM01. Barcode: X7EG7MCA. Transaction: MzIxNDU1NjYxNWFkaXF6a2N4.

  11. 14 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EGEK5K. Transaction: MzIxNDU2MjcxMGFkaXF6a2N4.

  12. 14 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7EGEEQ3. Transaction: MzIxNDU2MjU3NWFkaXF6a2N4.

  13. 14 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EGEESB. Transaction: MzIxNDU2MjU3OGFkaXF6a2N4.

  14. 14 September 2018 Appointment of Steven John Woolgar as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG7DTN. Transaction: MzIxNDU1NjQ0OGFkaXF6a2N4.

  15. 14 September 2018 Appointment of Mr Mark Robson as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG7E08. Transaction: MzIxNDU1NjQ1NmFkaXF6a2N4.

  16. 14 September 2018 Appointment of Sarah Juliette Livingston as a secretary on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP03. Barcode: X7EG7DMY. Transaction: MzIxNDU1NjQzOGFkaXF6a2N4.

  17. 14 September 2018 Termination of appointment of Naser Michel Fouad as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: TM01. Barcode: X7EG5VT7. Transaction: MzIxNDU1NTEyNmFkaXF6a2N4.

  18. 14 September 2018 Appointment of Ms Lesley Joy Chamberlain as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG5VOO. Transaction: MzIxNDU1NTExMmFkaXF6a2N4.

  19. 14 September 2018 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG5VQW. Transaction: MzIxNDU1NTEyMWFkaXF6a2N4.

  20. 14 September 2018 Registered office address changed from St Mary's Hospital Floyd Drive Warrington WA2 8DB England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Address. Type: AD01. Barcode: X7EG3JM3. Transaction: MzIxNDU1MjkyMWFkaXF6a2N4.

  21. 16 May 2018 Registered office address changed from 12 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY to St Mary's Hospital Floyd Drive Warrington WA2 8DB on 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Address. Type: AD01. Barcode: X7625DBT. Transaction: MzIwNTExODAwOGFkaXF6a2N4.

  22. 15 May 2018 Registration of charge 057158620002, created on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Mortgage. Type: MR01. Barcode: X76088FT. Transaction: MzIwNTAwNzg3OWFkaXF6a2N4.

  23. 30 April 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L74YWOYZ. Transaction: MzIwMzgzODQwOGFkaXF6a2N4.

  24. 30 April 2018 Statement of capital on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Capital. Type: SH19. Barcode: L74YWOYR. Transaction: MzIwMzgzODI3MGFkaXF6a2N4.

  25. 30 April 2018 Solvency Statement dated 30/04/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L74YWOYJ. Transaction: MzIwMzgzODEyN2FkaXF6a2N4.

  26. 30 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc0WVdPWUJhZGlxemtjeA.

  27. 26 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70LWTNT. Transaction: MzE5ODcwNzAwMmFkaXF6a2N4.

  28. 18 December 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KXLFEO. Transaction: MzE5Mjk4Mjk5OWFkaXF6a2N4.

  29. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSDYR. Transaction: MzE2OTQwNTg3MWFkaXF6a2N4.

  30. 15 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXT1D. Transaction: MzE2NDE4NzI2N2FkaXF6a2N4.

  31. 16 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52UU2C2. Transaction: MzE0NDE3OTQyNmFkaXF6a2N4.

  32. 15 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKL8O. Transaction: MzEzNzMzMjAwM2FkaXF6a2N4.

  33. 9 October 2015 Registration of charge 057158620001, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HNYO56. Transaction: MzEzMzAzMzEzMWFkaXF6a2N4.

  34. 26 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X421RE6J. Transaction: MzExODE3MDY0NmFkaXF6a2N4.

  35. 18 February 2015 Amended group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A40DL8H5. Transaction: MzExNjc1MjgzOGFkaXF6a2N4.

  36. 11 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8XIY. Transaction: MzExNDcxOTY0MWFkaXF6a2N4.

  37. 7 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X335TB55. Transaction: MzA5NTg2MjI1M2FkaXF6a2N4.

  38. 19 February 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A31Z08YW. Transaction: MzA5NDgwNjQyN2FkaXF6a2N4.

  39. 25 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24V3S95. Transaction: MzA3NTA5MjgyMGFkaXF6a2N4.

  40. 5 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2393RZ4. Transaction: MzA3Mzk1MDcyNGFkaXF6a2N4.

  41. 5 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA30GA. Transaction: MzA3MDUzNTg5MWFkaXF6a2N4.

  42. 4 May 2012 Amended group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A180N1M9. Transaction: MzA1Njk3NTYyNGFkaXF6a2N4.

  43. 7 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X147U7AP. Transaction: MzA1MzczMjkzM2FkaXF6a2N4.

  44. 7 March 2012 Director's details changed for Hala Elnarshy Fouad on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X147U7A9. Transaction: MzA1MzczMjc5MWFkaXF6a2N4.

  45. 7 March 2012 Director's details changed for Dr Naser Michel Fouad on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X147U7AH. Transaction: MzA1MzczMjc4NGFkaXF6a2N4.

  46. 7 March 2012 Secretary's details changed for Mrs Hala Elnarshy Fouad on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH03. Barcode: X147U7A1. Transaction: MzA1MzczMjc4OWFkaXF6a2N4.

  47. 28 October 2011 Amended group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: AUWRHYPV. Transaction: MzA0NjI0NjQ2M2FkaXF6a2N4.

  48. 21 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX6F8YJH. Transaction: MzA0NTg3NDQ1MGFkaXF6a2N4.

  49. 12 September 2011 Registered office address changed from 10 Westbourne Drive Wilmslow Cheshire SK9 2GY on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: ABS2KXEA. Transaction: MzA0MzYzMTM1NWFkaXF6a2N4.

  50. 11 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XB7LST7S. Transaction: MzAzNTQwOTk1NmFkaXF6a2N4.

  51. 11 April 2011 Director's details changed for Hala Elnarshy Fouad on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XB7LRT7R. Transaction: MzAzNTQwOTc1NmFkaXF6a2N4.

  52. 4 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQZMQ6D. Transaction: MzAyOTczMDQ1NWFkaXF6a2N4.

  53. 29 September 2010 Secretary's details changed for Hala Elnarshy Fouad on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH03. Barcode: XGKL5NT3. Transaction: MzAyNDIzNzAxMmFkaXF6a2N4.

  54. 29 September 2010 Director's details changed for Dr Naser Michel Fouad on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGKMMNTL. Transaction: MzAyNDIzNzEwMGFkaXF6a2N4.

  55. 4 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XSC2TI0E. Transaction: MzAxMDc1NTEwMmFkaXF6a2N4.

  56. 4 March 2010 Director's details changed for Hala Elnarshy Fouad on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XSC2SI0D. Transaction: MzAxMDc1NDYyMGFkaXF6a2N4.

  57. 21 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7OAPF1K. Transaction: MzAwMzM5OTkxM2FkaXF6a2N4.

  58. 23 September 2009 Director's change of particulars / naser fouad / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEB5ZDIL. Transaction: MjA0MTkzNDE0NWFkaXF6a2N4.

  59. 23 September 2009 Director and secretary's change of particulars / hala elnarshy fouad / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEB5RDID. Transaction: MjA0MTkzNDEwNWFkaXF6a2N4.

  60. 25 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLY07O4. Transaction: MjAyNjc2NDgyMGFkaXF6a2N4.

  61. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ3PZ3TD. Transaction: MjAxNTIxMzIwOWFkaXF6a2N4.

  62. 11 August 2008 Ad 02/07/08\gbp si [email protected]=98\gbp ic 102/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXDEV23Y. Transaction: MjAxMDc0MjE3N2FkaXF6a2N4.

  63. 15 July 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ACRUS199. Transaction: MjAwOTA1NDMzNmFkaXF6a2N4.

  64. 15 July 2008 Ad 03/07/08\gbp si [email protected]=100\gbp ic 2/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRUO195. Transaction: MjAwOTA1NDE1MGFkaXF6a2N4.

  65. 10 July 2008 Nc inc already adjusted 02/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ACYOT19B. Transaction: MjAwODc2NTI3OWFkaXF6a2N4.

  66. 10 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODc2NTE4MmFkaXF6a2N4.

  67. 6 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSU8XS1. Transaction: MjAwMDkxMzg2OWFkaXF6a2N4.

  68. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MjUzMmFkaXF6a2N4.

  69. 9 May 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2OTc5MmFkaXF6a2N4.

  70. 18 September 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTYxODA2M2FkaXF6a2N4.

  71. 23 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwNDU2N2FkaXF6a2N4.

  72. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2NjM3MWFkaXF6a2N4.

  73. 22 May 2006 Ad 21/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ4NDE3MWFkaXF6a2N4.

  74. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwMTMyMmFkaXF6a2N4.

  75. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3OTIxNWFkaXF6a2N4.

  76. 20 February 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzI4NjQ0MmFkaXF6a2N4.

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