ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

Date	Type	Description	View / Download
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 189,350	(3 pages)
12 Dec 2016	AP01	Appointment of Dr Quazi Haque as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Steven John Woolgar as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
05 Dec 2016	TM02	Termination of appointment of David James Hall as a secretary on 30 November 2016	(1 page)
01 Dec 2016	CERTNM	Company name changed craegmoor hospitals LIMITED\certificate issued on 01/12/16	(2 pages)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 029897250036 in full	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 029897250035 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 34 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 33 in full	(1 page)
08 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 50,000	(4 pages)
27 Aug 2015	MR01	Registration of charge 029897250035, created on 19 August 2015	(11 pages)
27 Aug 2015	MR01	Registration of charge 029897250036, created on 19 August 2015	(11 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 50,000	(4 pages)