ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 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)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
21 Jun 2018	MR01	Registration of charge 051482710010, created on 14 June 2018	(50 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
17 Apr 2018	MR04	Satisfaction of charge 051482710009 in full	(4 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
18 Dec 2017	PSC05	Change of details for Lighthouse Healthcare Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
22 Sep 2017	MR01	Registration of charge 051482710009, created on 19 September 2017	(19 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(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 051482710008 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
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	TM01	Termination of appointment of Julian Charles Ball as a director on 11 August 2017	(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	TM01	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque 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	AP01	Appointment of Steven John Woolgar as a director on 11 August 2017	(2 pages)

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