| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNER |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
| 2022-12-07 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
| 2022-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LIVINGSTON |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 9 => 10 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051311490010 |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON |
| 2021-06-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN PHILIP ROWLAND |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LIVINGSTON |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOLGAR |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JN |
| 2019-08-07 |
insert address 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JN |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED / 26/07/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 2018-11-07 |
update account_ref_month 3 => 12 |
| 2018-11-07 |
update num_mort_charges 9 => 10 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051311490010 |
| 2018-10-11 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-10-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-10-11 |
update statutory_documents ADOPT ARTICLES 04/10/2018 |
| 2018-10-07 |
delete address . FLOYD DRIVE WARRINGTON WA2 8DB |
| 2018-10-07 |
insert address C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JN |
| 2018-10-07 |
insert company_previous_name ST MARY'S HOSPITALS LIMITED |
| 2018-10-07 |
update name ST MARY'S HOSPITALS LIMITED => ELYSIUM HEALTHCARE (ST MARY'S) LIMITED |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 8 => 9 |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051311490009 |
| 2018-09-17 |
update statutory_documents COMPANY NAME CHANGED ST MARY'S HOSPITALS LIMITED
CERTIFICATE ISSUED ON 17/09/18 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST GEORGE ULTIMATE CARE LIMITED / 17/09/2018 |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALA FOUAD |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALA FOUAD |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
. FLOYD DRIVE
WARRINGTON
WA2 8DB |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBSON |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 2018-09-14 |
update statutory_documents SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST GEORGE ULTIMATE CARE LIMITED |
| 2018-09-14 |
update statutory_documents CESSATION OF HALA ELNARSHY-FOUAD AS A PSC |
| 2018-09-14 |
update statutory_documents CESSATION OF NASER MICHEL FOUAD AS A PSC |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASER FOUAD |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-24 |
update statutory_documents ALTER ARTICLES 10/05/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-06 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update num_mort_charges 8 => 9 |
| 2015-11-09 |
update num_mort_outstanding 6 => 1 |
| 2015-11-09 |
update num_mort_satisfied 2 => 8 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051311490009 |
| 2015-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-02 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-07 |
update account_category MEDIUM => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address . FLOYD DRIVE WARRINGTON UNITED KINGDOM WA2 8DB |
| 2014-08-07 |
insert address . FLOYD DRIVE WARRINGTON WA2 8DB |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-17 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 01/07/2014 |
| 2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 01/07/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-05-23 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. NASER MICHEL FOUAD / 22/05/2013 |
| 2013-03-05 |
update statutory_documents SECTION 519 |
| 2013-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
. FLOYD DRIVE
WARRINGTON
CHESHIRE
WA2 8DB |
| 2010-06-02 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-09-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALA FOUAD / 11/09/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASER FOUAD / 11/09/2009 |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
FLOYD DRIVE
WARRINGTON
CHESHIRE
WA2 8DB |
| 2008-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-10 |
update statutory_documents ALTER MEMORANDUM 02/04/2008 |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
159 GRANGE AVENUE
OLDHAM
OL8 4EF |
| 2007-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
HARTFORD GRANGE
GRANGE AVENUE
OLDHAM
OL8 4EF |
| 2007-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents COMPANY NAME CHANGED
ST MARY'S HOSPITAL, WARRINGTON L
IMITED
CERTIFICATE ISSUED ON 01/03/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2004-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |