ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

Date	Type	Description	View / Download
11 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 11 August 2017	(2 pages)
11 Aug 2017	AP03	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Steven John Woolgar as a director on 11 August 2017	(2 pages)
11 Aug 2017	AD01	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
26 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 163.27	(3 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 163.27	(5 pages)
12 Dec 2014	TM01	Termination of appointment of Graeme Delaney-Smith as a director on 11 December 2014	(1 page)
08 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
09 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
17 Sep 2014	MA	Memorandum and Articles of Association	(25 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Sep 2014	AP01	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014	(2 pages)
08 Sep 2014	MR01	Registration of charge 058209190007, created on 28 August 2014	(67 pages)
02 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 163.27	(8 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
10 Oct 2013	TM01	Termination of appointment of Duncan Sweetland as a director	(1 page)
02 Sep 2013	TM02	Termination of appointment of Chris Wain as a secretary	(1 page)
13 Aug 2013	AP03	Appointment of Mr Chris Wain as a secretary	(1 page)