ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Company number 05613375

Date	Type	Description	View / Download
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)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
08 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(51 pages)
08 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
21 Jun 2018	MR01	Registration of charge 056133750004, created on 14 June 2018	(50 pages)
17 Apr 2018	MR04	Satisfaction of charge 056133750003 in full	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
07 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 7 August 2017	(2 pages)
28 Jun 2017	PSC07	Cessation of Partnerships in Care Investments 2 Limited as a person with significant control on 11 October 2016	(1 page)
28 Jun 2017	PSC02	Notification of Elysium Healthcare Limited as a person with significant control on 11 October 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Partnerships in Care Investments 2 Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
30 Jan 2017	MR01	Registration of charge 056133750003, created on 26 January 2017	(25 pages)
01 Dec 2016	CERTNM	Company name changed partnerships in care property 18 LIMITED\certificate issued on 01/12/16 RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)
20 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
20 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
20 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3	(5 pages)
07 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)