ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
Company number 05442152
- Company Overview for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- Filing history for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- People for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- Charges for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
- More for ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED (05442152)
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 Nov 2017 | MR04 | Satisfaction of charge 20 in full | |
02 Nov 2017 | MR04 | Satisfaction of charge 19 in full | |
02 Nov 2017 | MR04 | Satisfaction of charge 17 in full | |
02 Nov 2017 | MR04 | Satisfaction of charge 15 in full | |
02 Nov 2017 | MR04 | Satisfaction of charge 14 in full | |
31 Oct 2017 | AP01 | Appointment of Ms Lesley Joy Chamberlain as a director on 31 October 2017 | |
31 Oct 2017 | PSC02 | Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Granville Harold Wise as a director on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Michael John Plant as a director on 31 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Dr Quazi Shams Mahfooz Haque as a director on 31 October 2017 | |
31 Oct 2017 | PSC07 | Cessation of Granville Harold Wise as a person with significant control on 31 October 2017 | |
31 Oct 2017 | PSC07 | Cessation of Michael John Plant as a person with significant control on 31 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Steven John Woolgar as a director on 31 October 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Steven Ashley Green as a director on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Joel Justin Jordan as a director on 31 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Mr Mark Robson as a director on 31 October 2017 | |
31 Oct 2017 | AP03 | Appointment of Sarah Juliette Livingston as a secretary on 31 October 2017 | |
19 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
13 Sep 2017 | MR04 | Satisfaction of charge 22 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 12 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 7 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 6 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 5 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 2 in full |