ELYSIUM CARE PARTNERSHIPS LIMITED

Company number 06045903

Date	Type	Description	View / Download
31 Mar 2021	TM01	Termination of appointment of Steven John Woolgar as a director on 31 March 2021	(1 page)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
29 Jul 2019	AD01	Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 29 July 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	(3 pages)
20 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
19 Feb 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
18 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 060459030013	(5 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
22 Oct 2018	MR01	Registration of charge 060459030013, created on 18 October 2018	(20 pages)
12 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	(1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Oct 2018	CC04	Statement of company's objects	(2 pages)
18 Sep 2018	MR04	Satisfaction of charge 060459030011 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 060459030012 in full	(1 page)