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ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Company number 05715862

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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)
21 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
12 Sep 2011 AD01 Registered office address changed from 10 Westbourne Drive Wilmslow Cheshire SK9 2GY on 12 September 2011
11 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Hala Elnarshy Fouad on 16 March 2011
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
29 Sep 2010 CH03 Secretary's details changed for Hala Elnarshy Fouad on 29 September 2010
29 Sep 2010 CH01 Director's details changed for Dr Naser Michel Fouad on 29 September 2010
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Hala Elnarshy Fouad on 20 February 2010
21 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
23 Sep 2009 288c Director's change of particulars / naser fouad / 11/09/2009
23 Sep 2009 288c Director and secretary's change of particulars / hala elnarshy fouad / 11/09/2009
25 Feb 2009 363a Return made up to 20/02/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 88(2) Ad 02/07/08\gbp si 98@1=98\gbp ic 102/200\
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 03/07/08\gbp si 100@1=100\gbp ic 2/102\
10 Jul 2008 123 Nc inc already adjusted 02/07/08
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 363a Return made up to 20/02/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 363s Return made up to 20/02/07; full list of members
18 Sep 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
23 May 2006 288a New secretary appointed;new director appointed
23 May 2006 288a New director appointed