ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

10481896
2 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2024 accounts Annual Accounts 51 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 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
21 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 52 Buy now
11 Feb 2022 officers Termination of appointment of director (Sarah Juliette Livingston) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 50 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
22 Dec 2020 accounts Annual Accounts 47 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 49 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
15 Nov 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 51 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
03 Oct 2017 accounts Annual Accounts 39 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
15 Dec 2016 capital Return of Allotment of shares 4 Buy now
14 Dec 2016 officers Termination of appointment of director (Quazi Shams Mahfooz Haque) 1 Buy now
13 Dec 2016 officers Appointment of director (Dr. Quazi Shams Mahfooz Haque) 3 Buy now
13 Dec 2016 officers Termination of appointment of director (Matthew David Tooth) 2 Buy now
13 Dec 2016 officers Appointment of secretary (Sarah Juliette Livingston) 3 Buy now
13 Dec 2016 officers Termination of appointment of director (James Andrew Rivers) 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
12 Dec 2016 officers Appointment of director (Ms Lesley Joy Chamberlain) 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 (Idriss Alexandre Soumare) 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 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 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2016 incorporation Incorporation Company 43 Buy now