ELYSIUM HEALTHCARE LIMITED

04063391
2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Miss Sheetal Shah) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Kathryn Mary Murphy) 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 30 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Appointment of director (Mr Colin Bruce Mccready) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Keith James Anthony Browner) 1 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2022 accounts Annual Accounts 32 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 mortgage Registration of a charge 25 Buy now
11 Feb 2022 officers Termination of appointment of director (Sarah Juliette Livingston) 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 32 Buy now
25 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
25 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jun 2021 officers Appointment of director (Mrs Sarah Juliette Livingston) 2 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Sarah Juliette Livingston) 1 Buy now
14 Jun 2021 officers Appointment of secretary (Mr John Philip Rowland) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Steven John Woolgar) 1 Buy now
17 Mar 2021 accounts Annual Accounts 32 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Appointment of director (Mrs Kathryn Mary Murphy) 2 Buy now
13 May 2020 mortgage Statement of release/cease from a charge 6 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 33 Buy now
01 May 2019 officers Appointment of director (Mr Keith James Anthony Browner) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 33 Buy now
19 Jun 2018 mortgage Registration of a charge 50 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2017 accounts Annual Accounts 32 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2017 officers Appointment of director (Mr Mark Robson) 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2017 incorporation Memorandum Articles 5 Buy now
11 Feb 2017 resolution Resolution 2 Buy now
30 Jan 2017 mortgage Registration of a charge 25 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now
01 Nov 2016 accounts Annual Accounts 22 Buy now
01 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 resolution Resolution 3 Buy now
10 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2016 accounts Annual Accounts 12 Buy now
07 Sep 2015 annual-return Annual Return 6 Buy now
24 Jul 2015 auditors Auditors Resignation Company 1 Buy now
02 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2015 officers Appointment of director (Mr Steven John Woolgar) 2 Buy now
07 Apr 2015 officers Appointment of director (Dr Quazi Haque) 2 Buy now
07 Apr 2015 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
07 Apr 2015 officers Appointment of secretary (Mrs Sarah Juliette Livingston) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Jawad Amin Sheikh) 1 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Annual Accounts 5 Buy now
05 Sep 2014 annual-return Annual Return 3 Buy now
08 Jan 2014 accounts Annual Accounts 5 Buy now
09 Sep 2013 annual-return Annual Return 3 Buy now
27 Nov 2012 accounts Annual Accounts 5 Buy now
07 Sep 2012 annual-return Annual Return 3 Buy now
06 Sep 2011 accounts Annual Accounts 5 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Lwsecretary Limited) 1 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
03 Sep 2010 annual-return Annual Return 4 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 officers Change of particulars for corporate secretary (Lwsecretary Limited) 2 Buy now
05 Sep 2009 accounts Annual Accounts 6 Buy now
03 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
13 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2009 officers Secretary appointed lwsecretary LIMITED 1 Buy now
10 Mar 2009 officers Appointment terminated secretary feisal sheikh 1 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from 38-39 chatsworth parade queensway petts wood kent BR5 1DE 1 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from 43-45 broadway london E15 4BL 1 Buy now
31 Oct 2008 officers Appointment terminated secretary lw secretary LTD 1 Buy now
31 Oct 2008 officers Appointment terminated director reena sharma 1 Buy now
31 Oct 2008 officers Appointment terminated director dwight mighty 1 Buy now
31 Oct 2008 officers Appointment terminated director eric byers 1 Buy now
31 Oct 2008 officers Director appointed jawad amin sheikh 4 Buy now
31 Oct 2008 officers Secretary appointed feisal sheikh 2 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from unit B8 marquis court team valley gateshead tyne and wear NE11 0RU 1 Buy now
10 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now