| 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 |
| 2023-04-07 |
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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 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 |
| 2022-02-11 |
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 105322970003 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 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 |
| 2021-06-14 |
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 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOLGAR |
| 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 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
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 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-19 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105322970003 |
| 2018-06-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 2018-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBSON |
| 2017-06-28 |
update statutory_documents CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PSC |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/04/2017 |
| 2017-06-07 |
update num_mort_outstanding 2 => 0 |
| 2017-06-07 |
update num_mort_satisfied 0 => 2 |
| 2017-05-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-05-19 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
| 2017-05-07 |
delete address ONE VINE STREET LONDON UNITED KINGDOM W1J 0AH |
| 2017-05-07 |
insert address C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JN |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update num_mort_charges 0 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 2 |
| 2017-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105322970001 |
| 2017-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105322970002 |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
ONE VINE STREET LONDON
W1J 0AH
UNITED KINGDOM |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 2017-04-19 |
update statutory_documents SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET |
| 2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105322970002 |
| 2017-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105322970001 |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STREET |
| 2016-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |