ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 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 054061550004 in full |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 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 Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054061550004 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054061550003 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE LIMITED |
| 28/06/1728 June 2017 | CESSATION OF PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED AS A PSC |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054061550003 |
| 01/12/161 December 2016 | COMPANY NAME CHANGED PARTNERSHIPS IN CARE PROPERTY 13 LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 01/12/161 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1620 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 05/10/155 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 05/10/155 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | SEC 519 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 17/09/1417 September 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/09/1417 September 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY TONY ROOK |
| 09/11/129 November 2012 | SECTION 519 CA 2006 |
| 06/11/126 November 2012 | 20/06/12 FULL LIST AMEND |
| 02/07/122 July 2012 | DIRECTOR APPOINTED SIMON LANE |
| 29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED DR QUAZI HAQUE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SINCLAIR-BROWN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 15/09/2011 |
| 01/07/111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | SAIL ADDRESS CHANGED FROM: 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 07/01/107 January 2010 | DIRECTOR APPOINTED LESLEY JOY CHAMBERLAIN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON |
| 06/01/106 January 2010 | DIRECTOR APPOINTED FREDERICK JOHN SINCLAIR-BROWN |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN THOMAS / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FLEUR GIBSON / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 05/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PETER MARTIN THOMAS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY SIAN JOHNSON |
| 07/08/087 August 2008 | SECRETARY APPOINTED ANTONY AUSTEN ROOK |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GIBSON / 10/12/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DAVID ROBERT BARKER |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROWLANDS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: KNEESWORTH HOUSE BASSINGBOURN CUM KNEESWORTH ROYSTON HERTFORDSHIRE SG8 5JP |
| 20/04/0720 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | ARTICLES OF ASSOCIATION |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED CINVEN PROPCO 13 LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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