ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Company number 05715862

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)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
22 Oct 2018	MR01	Registration of charge 057158620003, created on 18 October 2018	(20 pages)
11 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Oct 2018	CC04	Statement of company's objects	(2 pages)
20 Sep 2018	MR04	Satisfaction of charge 057158620002 in full	(1 page)
20 Sep 2018	MR04	Satisfaction of charge 057158620001 in full	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	(3 pages)
17 Sep 2018	TM02	Termination of appointment of Hala Elnarshy Fouad as a secretary on 13 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Hala Elnarshy Fouad as a director on 13 September 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Hala Elnarshy-Fouad as a person with significant control on 13 September 2018	(1 page)
14 Sep 2018	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 13 September 2018	(2 pages)
14 Sep 2018	PSC07	Cessation of Naser Michel Fouad as a person with significant control on 13 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Steven John Woolgar as a director on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Mark Robson as a director on 13 September 2018	(2 pages)
14 Sep 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 13 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Naser Michel Fouad as a director on 13 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 13 September 2018	(2 pages)
14 Sep 2018	AD01	Registered office address changed from St Mary's Hospital Floyd Drive Warrington WA2 8DB England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 September 2018	(1 page)
16 May 2018	AD01	Registered office address changed from 12 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY to St Mary's Hospital Floyd Drive Warrington WA2 8DB on 16 May 2018	(1 page)
15 May 2018	MR01	Registration of charge 057158620002, created on 10 May 2018	(36 pages)