ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Company number 05715862

Date	Type	Description	View / Download
02 Oct 2024	TM01	Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024	(1 page)
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(16 pages)
07 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(51 pages)
07 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
07 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(17 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
11 Feb 2022	TM01	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022	(1 page)
31 Jan 2022	MR04	Satisfaction of charge 057158620003 in full	(1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
14 Jun 2021	AP01	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021	(2 pages)
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)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
22 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
29 Jul 2019	AD01	Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 29 July 2019	(1 page)