ELYSIUM HEALTHCARE LIMITED

Company number 04063391

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	(32 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)
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)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
22 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
13 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 040633910006	(6 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
19 Jun 2018	MR01	Registration of charge 040633910006, created on 14 June 2018	(50 pages)
17 Apr 2018	MR04	Satisfaction of charge 040633910005 in full	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
07 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 7 August 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 30 November 2016	(2 pages)
28 Jun 2017	PSC07	Cessation of Partnerships in Care Management 2 Limited as a person with significant control on 30 November 2016	(1 page)
11 Feb 2017	MA	Memorandum and Articles of Association	(5 pages)

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