ELYSIUM HEALTHCARE (ACORN CARE) LIMITED

Company number 03147293

Date	Type	Description	View / Download
14 Jun 2021	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021	(1 page)
14 Jun 2021	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Steven John Woolgar as a director on 31 March 2021	(1 page)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
18 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 031472930017	(6 pages)
17 Dec 2018	MR01	Registration of charge 031472930018, created on 14 December 2018	(29 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
21 Jun 2018	MR01	Registration of charge 031472930017, created on 14 June 2018	(50 pages)
17 Apr 2018	MR04	Satisfaction of charge 031472930016 in full	(4 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(5 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
18 Dec 2017	PSC05	Change of details for Lighthouse Healthcare Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)

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