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ELYSIAN CARE LIMITED

Company number 03304393

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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)
24 Jan 2012	AD01	Registered office address changed from Knoll House Nursing Home Ltd the Avenue Penn Wolverhampton WV4 5HW on 24 January 2012	View PDF Registered office address changed from Knoll House Nursing Home Ltd the Avenue Penn Wolverhampton WV4 5HW on 24 January 2012 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	View PDF Previous accounting period extended from 30 April 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
23 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)
25 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH01	Director's details changed for Emma Lloyd on 12 November 2009	View PDF Director's details changed for Emma Lloyd on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Darren William Lloyd on 12 November 2009	View PDF Director's details changed for Darren William Lloyd on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Emma Lloyd on 12 November 2009	View PDF Secretary's details changed for Emma Lloyd on 12 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Adrian Jeffrey Lloyd on 12 November 2009	View PDF Director's details changed for Adrian Jeffrey Lloyd on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 21 pages (21 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	CERTNM	Company name changed kh group LTD\certificate issued on 05/10/07	View PDF Company name changed kh group LTD\certificate issued on 05/10/07 - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
22 Jan 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
09 Feb 2006	363s	Return made up to 20/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06	View PDF Return made up to 20/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06 - link opens in a new window - 8 pages (8 pages)
12 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	CERTNM	Company name changed knoll house nursing home LIMITED\certificate issued on 02/09/05	View PDF Company name changed knoll house nursing home LIMITED\certificate issued on 02/09/05 - link opens in a new window - 2 pages (2 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
05 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 11 pages (11 pages)

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