ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

10419575
2 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 officers Termination of appointment of director (Kathryn Mary Murphy) 1 Buy now
09 Jul 2024 accounts Annual Accounts 24 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
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
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 35 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
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 35 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
22 Dec 2020 accounts Annual Accounts 32 Buy now
12 Oct 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
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 30 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
30 Nov 2018 officers Appointment of director (Dr Quazi Shams Mahfooz Haque) 2 Buy now
30 Nov 2018 officers Appointment of director (Steven John Woolgar) 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 capital Return of Allotment of shares 3 Buy now
14 Sep 2018 capital Return of Allotment of shares 3 Buy now
08 Aug 2018 accounts Annual Accounts 33 Buy now
18 Jun 2018 mortgage Registration of a charge 18 Buy now
18 Jun 2018 mortgage Registration of a charge 18 Buy now
18 Jun 2018 mortgage Registration of a charge 18 Buy now
18 Jun 2018 mortgage Registration of a charge 18 Buy now
18 Jun 2018 mortgage Registration of a charge 18 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2018 mortgage Registration of a charge 56 Buy now
11 Apr 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2017 officers Termination of appointment of director (Quazi Shams Mahfooz Haque) 1 Buy now
05 Dec 2017 officers Termination of appointment of director (Steven John Woolgar) 1 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2017 accounts Annual Accounts 23 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2017 officers Appointment of director (Mr Mark Robson) 2 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2017 mortgage Registration of a charge 20 Buy now
10 May 2017 mortgage Registration of a charge 20 Buy now
22 Dec 2016 resolution Resolution 12 Buy now
15 Dec 2016 capital Return of Allotment of shares 4 Buy now
13 Dec 2016 officers Appointment of director (Dr Quazi Shams Mahfooz Haque) 3 Buy now
13 Dec 2016 officers Appointment of director (Steven John Woolgar) 3 Buy now
13 Dec 2016 officers Appointment of secretary (Sarah Juliette Livingston) 3 Buy now
13 Dec 2016 officers Termination of appointment of director (Matthew David Tooth) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Idriss Alexandre Soumare) 2 Buy now
13 Dec 2016 officers Appointment of director (Lesley Joy Chamberlain) 3 Buy now
13 Dec 2016 officers Termination of appointment of director (James Andrew Rivers) 2 Buy now
12 Dec 2016 officers Appointment of director (Mr Steven John Woolgar) 2 Buy now
12 Dec 2016 officers Appointment of secretary (Ms Sarah Juliette Livingston) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Matthew David Tooth) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (James Andrew Rivers) 1 Buy now
12 Dec 2016 officers Appointment of director (Dr Quazi Haque) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Idriss Alexandre Soumare) 1 Buy now
12 Dec 2016 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
12 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 3 Buy now
01 Dec 2016 mortgage Registration of a charge 57 Buy now
10 Oct 2016 incorporation Incorporation Company 43 Buy now