| 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 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNER |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, 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 2 => 3 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058523930003 |
| 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 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 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 |
| 2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-08-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058523930003 |
| 2018-05-07 |
update num_mort_outstanding 1 => 0 |
| 2018-05-07 |
update num_mort_satisfied 1 => 2 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058523930002 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBSON |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE LIMITED |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED |
| 2017-06-28 |
update statutory_documents CESSATION OF PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED AS A PSC |
| 2017-02-07 |
update num_mort_charges 1 => 2 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058523930002 |
| 2017-01-07 |
insert company_previous_name PARTNERSHIPS IN CARE PROPERTY 23 LIMITED |
| 2017-01-07 |
update name PARTNERSHIPS IN CARE PROPERTY 23 LIMITED => ELYSIUM HEALTHCARE PROPERTY 4 LIMITED |
| 2016-12-20 |
update account_category DORMANT => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents COMPANY NAME CHANGED PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
CERTIFICATE ISSUED ON 01/12/16 |
| 2016-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-28 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-10-08 |
update account_category FULL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-11 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-03 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents SEC 519 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 2014-09-17 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-09-17 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-24 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-02-11 |
update statutory_documents SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY ROOK |
| 2012-11-09 |
update statutory_documents SECTION 519 CA 2006 |
| 2012-11-06 |
update statutory_documents 20/06/12 FULL LIST AMEND |
| 2012-07-04 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED SIMON LANE |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED DR QUAZI HAQUE |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SINCLAIR-BROWN |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 15/09/2011 |
| 2011-07-14 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED LESLEY JOY CHAMBERLAIN |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED FREDERICK JOHN SINCLAIR-BROWN |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN THOMAS / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FLEUR GIBSON / 05/10/2009 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED PETER MARTIN THOMAS |
| 2008-08-07 |
update statutory_documents SECRETARY APPOINTED ANTONY AUSTEN ROOK |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIAN JOHNSON |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GIBSON / 10/12/2007 |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BARKER |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ROWLANDS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
KNEESWORTH HOUSE
BASSINGBOURN CUM KNEESWORTH
ROYSTON
HERTFORDSHIRE SG8 5JP |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |