ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

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)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
21 Jun 2018	MR01	Registration of charge 058209190009, created on 14 June 2018	(50 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
17 Apr 2018	MR04	Satisfaction of charge 058209190008 in full	(4 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
27 Dec 2017	SH20	Statement by Directors	(2 pages)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 163.27	(3 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 84,383,384.27	(4 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(2 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
22 Sep 2017	MR01	Registration of charge 058209190008, created on 19 September 2017	(19 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Sep 2017	CC04	Statement of company's objects	(2 pages)
22 Aug 2017	MR04	Satisfaction of charge 058209190007 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 6 in full	(1 page)
11 Aug 2017	PSC05	Change of details for Lighthouse Healthcare Group Limited as a person with significant control on 11 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Julian Charles Ball as a director on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017	(2 pages)