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ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

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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)
02 Oct 2024	TM01	Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024	View PDF Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
08 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 51 pages (51 pages)
08 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	View PDF Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	View PDF Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022	View PDF Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 058209190009 in full	View PDF Satisfaction of charge 058209190009 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Jun 2021	AP01	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021	View PDF Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021	View PDF Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021	View PDF Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Steven John Woolgar as a director on 31 March 2021	View PDF Termination of appointment of Steven John Woolgar as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	View PDF Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

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