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ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

Company number 01440442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2013 AA Full accounts made up to 31 March 2012
22 Jan 2013 AP01 Appointment of Mr Duncan Barrington John Sweetland as a director
22 Jan 2013 TM01 Termination of appointment of Tobias Gowers as a director
22 Jan 2013 TM02 Termination of appointment of Tobias Gowers as a secretary
22 Oct 2012 TM01 Termination of appointment of George Blackoe as a director
24 Sep 2012 TM01 Termination of appointment of David Cole as a director
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mr George Henry Blackoe on 1 November 2011
05 Mar 2012 CH01 Director's details changed for Mr Julian Charles Ball on 1 November 2011
11 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AP01 Appointment of Mr Julian Charles Ball as a director
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 TM01 Termination of appointment of Angela Muchatuta as a director
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Miss Angela Chiwoniso Muchatuta as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jan 2010 CH01 Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010
29 Jan 2010 CH03 Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010
22 Dec 2009 CH01 Director's details changed for Mr David John Cole on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr George Henry Blackoe on 22 December 2009
08 Sep 2009 288c Director's change of particulars / david cole / 08/09/2009
10 Jun 2009 288a Director appointed george henry blackoe
29 May 2009 288b Appointment terminated director margaret cork