ELYSIUM HEALTHCARE (ACORN CARE) LIMITED

Company number 03147293

Date	Type	Description	View / Download
22 Sep 2017	MR01	Registration of charge 031472930016, created on 19 September 2017	(19 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Sep 2017	CC04	Statement of company's objects	(2 pages)
22 Aug 2017	MR04	Satisfaction of charge 031472930015 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 13 in full	(1 page)
11 Aug 2017	AD01	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Steven John Woolgar as a director on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017	(2 pages)
11 Aug 2017	PSC05	Change of details for Lighthouse Healthcare Limited as a person with significant control on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Julian Charles Ball as a director on 11 August 2017	(1 page)
11 Aug 2017	AP03	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
29 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 75,000	(4 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
06 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 75,000	(4 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
09 Oct 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014	(2 pages)
08 Sep 2014	MR01	Registration of charge 031472930015, created on 28 August 2014	(67 pages)

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