Elysium Care Partnerships No.2 Limited
05442152
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
secretary · Since 14/06/2021
secretary · Since 14/06/2021
Former
secretary · Resigned 01/11/2005
director · Resigned 23/08/2012
secretary · Resigned 23/08/2012
director · Resigned 14/06/2014
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 30/11/2018
director · Resigned 31/03/2021
secretary · Resigned 14/06/2021
director · Resigned 08/02/2022
director · Resigned 31/05/2023
director · Resigned 01/10/2024
director · Resigned 24/02/2025
director · Resigned 31/12/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Elysium Healthcare Holdings 3 Limited
Reg: 10419575 · Companies House · Limited By Shares
Notified 31/10/2017
Former PSCs
Granville Harold Wise
Ceased 31/10/2017
Michael John Plant
Ceased 31/10/2017
Charges0 outstanding
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
2 IMPERIAL PLACE
BOREHAMWOOD
Filing History100 filings
change to a person with significant control
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
resolution
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
resolution
statement of companys objects
confirmation statement with updates
change account reference date company previous shortened
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company
accounts with accounts type full
change person director company with change date