ELYSIUM HEALTHCARE PROPERTY 7 LIMITED

06538359
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 17 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
18 Mar 2024 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
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2022 accounts Annual Accounts 18 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 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
27 Jul 2021 accounts Annual Accounts 18 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
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 18 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 18 Buy now
29 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 officers Appointment of director (Mr Keith James Anthony Browner) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
31 Jul 2018 accounts Annual Accounts 9 Buy now
25 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2018 resolution Resolution 3 Buy now
21 Jun 2018 mortgage Registration of a charge 50 Buy now
25 May 2018 resolution Resolution 33 Buy now
25 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2018 officers Termination of appointment of director (Andrew John Shelton-Murray) 1 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2018 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
01 May 2018 officers Termination of appointment of director (Stephen Paul Game) 1 Buy now
01 May 2018 officers Appointment of director (Dr Quazi Shams Mahfooz Haque) 2 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 officers Appointment of secretary (Sarah Juliette Livingston) 2 Buy now
01 May 2018 officers Appointment of director (Mr Mark Robson) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Andrew John Murray) 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 mortgage Registration of a charge 29 Buy now
27 Feb 2017 mortgage Registration of a charge 24 Buy now
20 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Matthew Alexander Cook) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Alison Jennifer Brooks) 1 Buy now
15 Feb 2017 officers Appointment of director (Mr Stephen Paul Game) 2 Buy now
27 Jul 2016 accounts Annual Accounts 19 Buy now
25 May 2016 mortgage Registration of a charge 18 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Annual Accounts 15 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 officers Termination of appointment of director (Jonathan Frank Seddon) 1 Buy now
15 Apr 2015 officers Appointment of director (Mr Andrew John Murray) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Mathew Alexander Cook) 1 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 resolution Resolution 15 Buy now
05 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 mortgage Registration of a charge 30 Buy now
23 Dec 2014 mortgage Registration of a charge 23 Buy now
23 Dec 2014 mortgage Registration of a charge 44 Buy now
20 Aug 2014 accounts Annual Accounts 12 Buy now
11 Apr 2014 annual-return Annual Return 3 Buy now
11 Apr 2014 officers Appointment of secretary (Mr Matthew Alexander Cook) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Jonathan Frank Seddon) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Mathew Alexander Cook) 2 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Sarah Cook) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Mathew Alexander Cook) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Sarah Cook) 1 Buy now
14 Aug 2013 accounts Annual Accounts 12 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
13 Aug 2012 accounts Annual Accounts 12 Buy now
11 Apr 2012 annual-return Annual Return 3 Buy now
10 Aug 2011 accounts Annual Accounts 12 Buy now
12 Apr 2011 annual-return Annual Return 3 Buy now
17 Aug 2010 accounts Annual Accounts 12 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
29 Oct 2009 officers Change of particulars for director (Mrs Alison Jennifer Brooks) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mrs Sarah Jane Cook) 1 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mrs Sarah Jane Cook) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Mrs Sarah Jane Cook) 2 Buy now
24 Aug 2009 accounts Annual Accounts 12 Buy now
26 May 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
11 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
03 Apr 2008 officers Secretary appointed mrs sarah jane cook 1 Buy now
03 Apr 2008 officers Director appointed mrs sarah jane cook 1 Buy now
03 Apr 2008 officers Director appointed mrs alison jennifer brooks 1 Buy now
02 Apr 2008 officers Appointment terminated director christopher wilcox 1 Buy now
18 Mar 2008 incorporation Incorporation Company 22 Buy now