ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

Date	Type	Description	View / Download
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
23 Dec 2009	AP01	Appointment of Mr Graeme Delaney-Smith as a director	(2 pages)
22 Dec 2009	CH01	Director's details changed for Keith Andrew Willis on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr David John Cole on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr George Henry Blackoe on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr David Whittaker on 18 December 2009	(2 pages)
08 Sep 2009	288c	Director's change of particulars / david cole / 08/09/2009	(1 page)
30 Jun 2009	363a	Return made up to 18/05/09; full list of members	(8 pages)
10 Jun 2009	288a	Director appointed george henry blackoe	(1 page)
29 May 2009	288b	Appointment terminated director margaret cork	(1 page)
29 May 2009	288b	Appointment terminated secretary david whittaker	(1 page)
29 May 2009	288a	Director and secretary appointed tobias zachary gowers	(1 page)
31 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(32 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU	(1 page)
08 Feb 2009	288a	Director appointed david john cole	(2 pages)
01 Sep 2008	288b	Appointment terminated director edward haddon	(1 page)
29 Jul 2008	363s	Return made up to 18/05/08; full list of members	(10 pages)
11 Jul 2008	288a	Director appointed professor margaret ann cork	(2 pages)
23 Apr 2008	288a	Director appointed keith andrew willis	(2 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
21 Dec 2007	CERTNM	Company name changed acorn care acquisitions LIMITED\certificate issued on 21/12/07	(2 pages)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2007	123	Nc inc already adjusted 19/10/07	(2 pages)
07 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 4350@.01=43 £ ic 1/44	(2 pages)