Elysium Care Partnerships No.2 Limited. net worth, address, company information. Free

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Elysium Care Partnerships No.2 Limited (number 05442152) is a private limited company established on 2005-05-03 in United Kingdom. This company is located at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2019-04-01, the previous name the enterprise utilized was Broadham Care Limited. Elysium Care Partnerships No.2 Limited is operating under Standard Industrial Classification code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Elysium Care Partnerships No.2 Limited
Number	05442152
Date of Incorporation:	2005-05-03
End of financial year:	30 June
Address:	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 4 directors that can be found in this enterprise, we can name: Colin M. (appointed on 27 July 2023), Kathryn M. (appointment date: 15 September 2020), Lesley C. (appointed on 31 October 2017). 1 secretary is also there: John R. (appointed on 14 June 2021). The Companies House reports 3 persons of significant control, namely: Elysium Healthcare Holdings 3 Limited is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Granville W. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Elysium Healthcare Holdings 3 Limited

31 October 2017

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10419575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Granville W.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael P.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA01) Extension of current accouting period to June 30, 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to June 30, 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, July 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, March 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, March 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, September 2019 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on July 29, 2019 filed on: 29th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 1, 2019 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, May 2018 \| resolution	Free Download (32 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(AD01) 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 October 31, 2017 filed on: 31st, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 19th, September 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to May 3, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 20, 2016: 100000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to May 3, 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to May 3, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 9, 2014: 100000.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to May 3, 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 10th, December 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to May 3, 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to May 3, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 16th, August 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to May 3, 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on March 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to May 8, 2009 filed on: 8th, May 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 15, 2008 filed on: 15th, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 25000 shares on May 5, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000 shares on May 5, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25001 shares on March 23, 2006. Value of each share 1 £, total number of shares: 75000. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25001 shares on March 23, 2006. Value of each share 1 £, total number of shares: 75000. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/11/05 from: the bellbourne 103 high street esher surrey KT10 9QE filed on: 11th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/11/05 from: the bellbourne 103 high street esher surrey KT10 9QE filed on: 11th, November 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 49997 shares on September 3, 2005. Value of each share 1 £, total number of shares: 49999. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49997 shares on September 3, 2005. Value of each share 1 £, total number of shares: 49999. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (18 pages)

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