Elysium Healthcare No. 2 Limited

Company Registration Number: 06244878

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 No. 2 Limited is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in Borehamwood.

Registration Data

Company Number

06244878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA038098

Registration Start Date

24 February 2014

Registration Expiry Date

23 February 2018

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,946,000£4,301,000£4,378,000£4,271,000£3,365,000£6,432,000£20,164,000
of which Cash £4,392,000£32,000£27,000£121,000£18,000£2,697,000£2,773,000
Total Assets £12,946,000£4,301,000£4,378,000£4,271,000£3,365,000£6,432,000£20,164,000
Current Liabilities £172,725,000£28,574,000£21,152,000£19,168,000£14,123,000£14,889,000£25,549,000
Net Current Assets £-159,779,000£-24,273,000£-16,774,000£-14,897,000£-10,758,000£-8,457,000£-5,385,000
Total Net Worth £-4,724,000£-89,246,000£-87,307,000£-83,407,000£-58,147,000£-51,760,000£-45,988,000

Previous Names

  • PRIORY SECURE SERVICES LIMITED, active until 1 December 2016
  • PRIORY S S LIMITED, active until 25 June 2007

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 1 December 2016

     

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

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1963

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

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

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

  • WOOLGAR, Steven John

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

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

  • HALL, David James

    Secretary

    Appointed on 21 August 2008

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Lawyer

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • MUKERJI, Swagatam

    Secretary

    Appointed on 11 May 2007

    Resigned on 7 July 2008

    Nationality: British

    The Peacocks
    Drews Park, Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • BRADSHAW, Stephen Wallace

    Director

    Appointed on 11 May 2007

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Glenthorpe
    Great Elm
    Nr Frome
    Somerset
    BA11 3NY

  • FRANZIDIS, Matthew

    Director

    Appointed on 12 June 2008

    Resigned on 7 January 2015

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: September 1959

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • LOCK, Jason David

    Director

    Appointed on 15 September 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1972

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • MORAN, Mark

    Director

    Appointed on 1 April 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • MUKERJI, Swagatam

    Director

    Appointed on 11 May 2007

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    The Peacocks
    Drews Park, Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • RIALL, Tom

    Director

    Appointed on 5 April 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • 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

  • ROSE-QUIRIE, Alison Jane, Dr

    Director

    Appointed on 12 June 2008

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    14
    Aikman Green
    Grandborough
    Rugby
    Warwickshire
    CV23 8DR
    United Kingdom

  • SCOTT, Philip Henry

    Director

    Appointed on 17 April 2008

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

  • THOMPSON, Christopher, Professor

    Director

    Appointed on 11 May 2007

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1952

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

This information was most recently updated 02/01/2019.

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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. 8 March 2019 [View PDF]

    Action Date: 8 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X80TFUVK. Transaction: MzIyODg3MzY1NWFkaXF6a2N4.

  2. 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: X7KAH6N5. Transaction: MzIyMTQ5MjM2NWFkaXF6a2N4.

  3. 9 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37PE. Transaction: MzIxMTY0NDI1MGFkaXF6a2N4.

  4. 19 June 2018 Registration of charge 062448780010, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78EHUEH. Transaction: MzIwNzY3ODc1NWFkaXF6a2N4.

  5. 17 April 2018 Satisfaction of charge 062448780009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGQ8. Transaction: MzIwMzU1NzEyMWFkaXF6a2N4.

  6. 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X719GQVC. Transaction: MzE5OTU5MTEwOGFkaXF6a2N4.

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

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IM0Y. Transaction: MzE4NzIxMjMwNmFkaXF6a2N4.

  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: X6CAK115. Transaction: MzE4MjM0MTg5M2FkaXF6a2N4.

  9. 15 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TNGJ. Transaction: MzE3MDk5NjY1N2FkaXF6a2N4.

  10. 30 January 2017 Registration of charge 062448780009, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: L5Z6SCIP. Transaction: MzE2ODEzMDc3N2FkaXF6a2N4.

  11. 16 December 2016 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: X5LXH5EB. Transaction: MzE2NDYwNzExNGFkaXF6a2N4.

  12. 12 December 2016 Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5LPDDPU. Transaction: MzE2NDIwOTgxMGFkaXF6a2N4.

  13. 12 December 2016 Appointment of Dr Quazi Haque as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDDFF. Transaction: MzE2NDIwOTcwNWFkaXF6a2N4.

  14. 12 December 2016 Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDD69. Transaction: MzE2NDIwOTY2MmFkaXF6a2N4.

  15. 12 December 2016 Appointment of Mr Steven John Woolgar as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDDGZ. Transaction: MzE2NDIwOTc4MmFkaXF6a2N4.

  16. 5 December 2016 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6W0DF. Transaction: MzE2MzUzNDM3MmFkaXF6a2N4.

  17. 5 December 2016 Termination of appointment of Tom Riall as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L6W08R. Transaction: MzE2MzUzNDMxMGFkaXF6a2N4.

  18. 5 December 2016 Termination of appointment of David James Hall as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5L6W05M. Transaction: MzE2MzUzNDMwOGFkaXF6a2N4.

  19. 1 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5KYA892. Transaction: MzE2MzI5NDEyOWFkaXF6a2N4.

  20. 1 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5KYA88Q. Transaction: MzE2MzI5MzkwMmFkaXF6a2N4.

  21. 14 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK4661. Transaction: MzE1OTcxNTkwN2FkaXF6a2N4.

  22. 3 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8I89. Transaction: MzE0OTgzNTYxMWFkaXF6a2N4.

  23. 4 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5461Q8W. Transaction: MzE0NTU3MDU1NWFkaXF6a2N4.

  24. 3 March 2016 Termination of appointment of Mark Moran as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZF5KX. Transaction: MzE0MzI4NDk2N2FkaXF6a2N4.

  25. 17 February 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YLCHV. Transaction: MzE0MjEwNDgxN2FkaXF6a2N4.

  26. 17 February 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YLCBC. Transaction: MzE0MjEwNDY5MmFkaXF6a2N4.

  27. 17 February 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YLC8G. Transaction: MzE0MjEwNDY4OGFkaXF6a2N4.

  28. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QKH8A. Transaction: MzEyNTUzNTUyNmFkaXF6a2N4.

  29. 10 April 2015 Appointment of Mr Mark Moran as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X450SWQ9. Transaction: MzEyMDk1NDkyOGFkaXF6a2N4.

  30. 10 April 2015 Termination of appointment of Jason David Lock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X450SWEY. Transaction: MzEyMDk1NDg3M2FkaXF6a2N4.

  31. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UD6YY. Transaction: MzExODgwODQzMGFkaXF6a2N4.

  32. 16 January 2015 Termination of appointment of Matthew Franzidis as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3Z89I6B. Transaction: MzExNTUyMTYxNGFkaXF6a2N4.

  33. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYZYO. Transaction: MzEwODgzMzkxMGFkaXF6a2N4.

  34. 4 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3548ACY. Transaction: MzA5NzY3NTc5NGFkaXF6a2N4.

  35. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2NSXT. Transaction: MzA4MzU3NTM1MmFkaXF6a2N4.

  36. 23 July 2013 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7ATJE. Transaction: MzA4MjAwOTQ5M2FkaXF6a2N4.

  37. 3 July 2013 Termination of appointment of Christopher Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU7B60. Transaction: MzA4MDkzMjUxMWFkaXF6a2N4.

  38. 10 April 2013 Appointment of Mr Tom Riall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260JDO0. Transaction: MzA3NjAwMzU1NWFkaXF6a2N4.

  39. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD3ZV. Transaction: MzA3NDI1NDI3MmFkaXF6a2N4.

  40. 28 November 2012 Termination of appointment of Philip Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJY9M. Transaction: MzA2ODM2NDM1M2FkaXF6a2N4.

  41. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEBWZ. Transaction: MzA2NDQ0MzAxNmFkaXF6a2N4.

  42. 11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18QI1KW. Transaction: MzA1NzMzMDM4MWFkaXF6a2N4.

  43. 3 August 2011 Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDYIIWDH. Transaction: MzA0MTU0NDk0N2FkaXF6a2N4.

  44. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZC1MVEH. Transaction: MzAzOTgzNTA3M2FkaXF6a2N4.

  45. 24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XP5L1UDK. Transaction: MzAzNzU4NjI0M2FkaXF6a2N4.

  46. 19 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7ESMTFS. Transaction: MzAzNjAwNzg4OGFkaXF6a2N4.

  47. 8 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L8E7UT12. Transaction: MzAzNTI3NzI2NmFkaXF6a2N4.

  48. 25 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8V2VSQ3. Transaction: MzAzNDY0NDcwNmFkaXF6a2N4.

  49. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDA0Njg3N2FkaXF6a2N4.

  50. 17 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L91YQSIT. Transaction: MzAzNDEzNDgyOGFkaXF6a2N4.

  51. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4UZSCA. Transaction: MzAzMzc2NjI3N2FkaXF6a2N4.

  52. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4V0SCC. Transaction: MzAzMzc2NjIzN2FkaXF6a2N4.

  53. 2 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2MROS27. Transaction: MzAzMzE0Mjk2MWFkaXF6a2N4.

  54. 2 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2MRPS28. Transaction: MzAzMzE0Mjg4OGFkaXF6a2N4.

  55. 16 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR58BMGR. Transaction: MzAyMTQ1OTkzNmFkaXF6a2N4.

  56. 24 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XWOFUL4F. Transaction: MzAxODI1NDgyOWFkaXF6a2N4.

  57. 24 June 2010 Director's details changed for Professor Christopher Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOFTL4E. Transaction: MzAxODI0ODkxMmFkaXF6a2N4.

  58. 24 June 2010 Director's details changed for Mr Jason Lock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOFRL4C. Transaction: MzAxODI0ODkwNmFkaXF6a2N4.

  59. 24 June 2010 Secretary's details changed for Mr David James Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWOFPL4A. Transaction: MzAxODI0ODkwMmFkaXF6a2N4.

  60. 24 June 2010 Director's details changed for Mr Philip Henry Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOFSL4D. Transaction: MzAxODI0ODkwOWFkaXF6a2N4.

  61. 24 June 2010 Director's details changed for Mr Matthew Franzidis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOFQL4B. Transaction: MzAxODI0ODkwNGFkaXF6a2N4.

  62. 5 August 2009 Appointment terminated director stephen bradshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OEMC52. Transaction: MjAzODYzMzk2OWFkaXF6a2N4.

  63. 26 June 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A237FB1D. Transaction: MjAzNjA0NzgwMmFkaXF6a2N4.

  64. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEC07ADU. Transaction: MjAzNDQ0MzE4M2FkaXF6a2N4.

  65. 2 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5M29ADA. Transaction: MjAzNDY2Nzc1M2FkaXF6a2N4.

  66. 29 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH457A9D. Transaction: MjAzNDAxNzc2MGFkaXF6a2N4.

  67. 2 October 2008 Appointment terminated director alison rose-quirie [View PDF]

    Category: Officers. Type: 288b. Barcode: XVPE83MS. Transaction: MjAxNDYzMTc3OWFkaXF6a2N4.

  68. 17 September 2008 Director appointed mr jason david lock [View PDF]

    Category: Officers. Type: 288a. Barcode: XS32K36N. Transaction: MjAxMzUzNzcwOGFkaXF6a2N4.

  69. 26 August 2008 Secretary appointed david james hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVA02HO. Transaction: MjAxMTc2NTQ4MGFkaXF6a2N4.

  70. 10 July 2008 Appointment terminated director swagatam mukerji [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVAO1AD. Transaction: MjAwODc3MTA2NmFkaXF6a2N4.

  71. 10 July 2008 Appointment terminated secretary swagatam mukerji [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVA21AR. Transaction: MjAwODc3MTA1NmFkaXF6a2N4.

  72. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEUX714R. Transaction: MjAwODU0OTIwMWFkaXF6a2N4.

  73. 17 June 2008 Director appointed dr alison jane rose-quirie [View PDF]

    Category: Officers. Type: 288a. Barcode: AT5PT0J9. Transaction: MjAwNzM0MDE0OWFkaXF6a2N4.

  74. 17 June 2008 Director appointed mathew anthony joseph franzidis [View PDF]

    Category: Officers. Type: 288a. Barcode: AT5PS0J8. Transaction: MjAwNzM0MDAzMmFkaXF6a2N4.

  75. 10 June 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X62XC0GU. Transaction: MjAwNjkzNzQwMmFkaXF6a2N4.

  76. 9 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V720FL. Transaction: MjAwNjg2NzgzMGFkaXF6a2N4.

  77. 8 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNELPZJE. Transaction: MjAwNTI0Nzg2M2FkaXF6a2N4.

  78. 30 April 2008 Director appointed philip henry scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AMU21ZB3. Transaction: MjAwNDQxMjE3NmFkaXF6a2N4.

  79. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE4OTQ0MmFkaXF6a2N4.

  80. 11 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQyMTAwMGFkaXF6a2N4.

  81. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMjU3MWFkaXF6a2N4.

  82. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMDk5OWFkaXF6a2N4.

  83. 28 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg3NDMwNWFkaXF6a2N4.

  84. 25 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTIzNDk2MWFkaXF6a2N4.

  85. 18 June 2007 Ad 01/06/07--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUwOTk0MmFkaXF6a2N4.

  86. 18 June 2007 Nc inc already adjusted 01/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTk2NTAxOGFkaXF6a2N4.

  87. 18 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg3MDgwOGFkaXF6a2N4.

  88. 18 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE3MTg0NmFkaXF6a2N4.

  89. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk0Mjc3MGFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 02:15:08 +0100