ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Miss Sheetal Shah as a director on 2024-10-01 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/07/248 July 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 |
| 31/01/2231 January 2022 | Satisfaction of charge 054421520023 in full |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 14/06/2114 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 01/04/191 April 2019 | COMPANY NAME CHANGED BROADHAM CARE LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054421520023 |
| 01/05/181 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/181 May 2018 | ADOPT ARTICLES 23/04/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/10/1731 October 2017 | CESSATION OF MICHAEL JOHN PLANT AS A PSC |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 31/10/1731 October 2017 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL JORDAN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLANT |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED |
| 31/10/1731 October 2017 | CESSATION OF GRANVILLE HAROLD WISE AS A PSC |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | TERMINATE DIR APPOINTMENT |
| 20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PLANT / 20/05/2016 |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PLANT / 26/05/2015 |
| 15/05/1515 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ASHLEY GREEN / 01/05/2015 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR STEVEN ASHLEY GREEN |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE |
| 09/05/149 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PLANT / 01/05/2014 |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURLEY |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HURLEY |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 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 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/04/1115 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 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHN HURLEY / 01/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JUSTIN JORDAN / 01/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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