Elysium Healthcare (field House) Limited. net worth, address, company information. Free

Company search

Elysium Healthcare (Field House) Limited (registration number 05148271) is a private limited company created on 2004-06-08 in United Kingdom. This firm was registered at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2017-12-18, the previous name the enterprise used was Field House (Alfreton) Limited. Elysium Healthcare (Field House) Limited operates Standard Industrial Classification code: 86101 that means "hospital activities".

Company details

Name	Elysium Healthcare (field House) Limited
Number	05148271
Date of Incorporation:	2004-06-08
End of financial year:	30 June
Address:	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	86101 - Hospital activities

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Colin M. (appointed on 27 July 2023), Kathryn M. (appointment date: 15 September 2020), Lesley C. (appointed on 11 August 2017). 1 secretary is present: John R. (appointed on 14 June 2021). The official register indexes 1 person of significant control - Elysium Healthcare (Lighthouse) Limited, a firm that can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elysium Healthcare (Lighthouse) Limited

6 April 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	05820919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)

	Download filing
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th December 2017 filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2017 \| resolution	Free Download (33 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 150.00 GBP is the capital in company's statement on Thursday 9th June 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Monday 8th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 150.00 GBP is the capital in company's statement on Friday 19th June 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Sunday 8th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 150.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Saturday 8th June 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 17th, April 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Friday 8th June 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (19 pages)
(363a) Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 5th, November 2007 \| capital	Free Download (11 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 5th, November 2007 \| capital	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, August 2007 \| capital	Free Download (11 pages)
(363s) Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 10th, August 2007 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, August 2007 \| capital	Free Download (11 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 10th, August 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2007 \| resolution	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Thursday 11th August 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Thursday 11th August 2005 (Director's particulars changed) annual return
(88(2)R) Alloted 149 shares on Tuesday 8th June 2004. Value of each share 1 £, total number of shares: 150. filed on: 18th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149 shares on Tuesday 8th June 2004. Value of each share 1 £, total number of shares: 150. filed on: 18th, February 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, August 2004 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, August 2004 \| resolution	Free Download
(NEWINC) Company registration filed on: 8th, June 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 8th, June 2004 \| incorporation	Free Download (18 pages)

Companies nearby
Epoq Group Ltd [0.00 mile]
Thinqdeliver Limited [0.00 mile]
Quantenergy Ltd [0.00 mile]
Mkit Limited [0.00 mile]


Oxyvita Limited [0.00 mile]
Onix Investments Uk Ltd [0.00 mile]
Elysium Healthcare (lighthouse) Limited [0.00 mile]
Elysium Healthcare (phoenix) Limited [0.00 mile]