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ELYSIUM HEALTHCARE (PHOENIX) LIMITED

Company number 04227738

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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)
02 Dec 2016 AA Full accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
03 Jan 2016 AA Full accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
08 Dec 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 MR04 Satisfaction of charge 3 in full
16 Sep 2014 AP01 Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014
11 Sep 2014 MR01 Registration of charge 042277380005, created on 28 August 2014
08 Sep 2014 MR01 Registration of charge 042277380004, created on 28 August 2014
18 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
20 Dec 2013 AA Full accounts made up to 31 March 2013
10 Oct 2013 TM01 Termination of appointment of Duncan Sweetland as a director
02 Sep 2013 TM02 Termination of appointment of Chris Wain as a secretary
13 Aug 2013 AP03 Appointment of Mr Chris Wain as a secretary
06 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 31 March 2012
22 Jan 2013 AP01 Appointment of Mr Duncan Barrington John Sweetland as a director
22 Jan 2013 TM01 Termination of appointment of Tobias Gowers as a director
22 Jan 2013 TM02 Termination of appointment of Tobias Gowers as a secretary
22 Oct 2012 TM01 Termination of appointment of George Blackoe as a director
24 Sep 2012 TM01 Termination of appointment of David Cole as a director
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr George Henry Blackoe on 1 January 2012
06 Jun 2012 CH01 Director's details changed for Mr Julian Charles Ball on 1 November 2011
11 Oct 2011 AA Full accounts made up to 31 March 2011