ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

07807446
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mrs Lesley Joy Chamberlain) 2 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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
08 Jul 2024 accounts Annual Accounts 24 Buy now
08 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
08 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
08 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
16 Oct 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
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 24 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
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
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 25 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 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 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
20 Jan 2021 accounts Annual Accounts 31 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Mrs Kathryn Mary Murphy) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 27 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
02 Jan 2019 accounts Annual Accounts 26 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
22 Oct 2018 mortgage Registration of a charge 20 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2018 resolution Resolution 32 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 resolution Resolution 3 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Hala Elnarshy Fouad) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Hala Elnarshy Fouad) 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 officers Appointment of director (Steven John Woolgar) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Naser Michel Fouad) 1 Buy now
14 Sep 2018 officers Appointment of secretary (Sarah Juliette Livingston) 2 Buy now
14 Sep 2018 officers Appointment of director (Dr Quazi Shams Mahfooz Haque) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Mark Robson) 2 Buy now
14 Sep 2018 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 incorporation Memorandum Articles 24 Buy now
23 May 2018 resolution Resolution 1 Buy now
15 Dec 2017 accounts Annual Accounts 22 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 21 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 accounts Annual Accounts 15 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 mortgage Registration of a charge 124 Buy now
08 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2014 accounts Annual Accounts 2 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
04 Apr 2014 mortgage Registration of a charge 8 Buy now
10 Feb 2014 mortgage Registration of a charge 8 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
06 Nov 2013 officers Change of particulars for director (Mrs Hala Elnarshy Fouad) 2 Buy now
06 Nov 2013 officers Change of particulars for secretary (Mrs Hala Elnarshy Fouad) 2 Buy now
06 Nov 2013 officers Change of particulars for director (Dr Naser Michel Fouad) 2 Buy now
10 Jun 2013 accounts Annual Accounts 3 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 incorporation Incorporation Company 20 Buy now