ELYSIUM HEALTHCARE NO. 4 LIMITED

Company number 03257732

Date	Type	Description	View / Download
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
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)
05 Dec 2016	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016	(1 page)
01 Dec 2016	CERTNM	Company name changed speciality care (care homes) LIMITED\certificate issued on 01/12/16 RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Maron as a director on 1 March 2016	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 10 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 11 in full	(1 page)
29 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Maron as a director on 1 April 2015	(2 pages)
10 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)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
23 Jul 2013	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013	(1 page)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(24 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(18 pages)