ELYSIUM CARE PARTNERSHIPS LIMITED

Company number 06045903

Date	Type	Description	View / Download
18 Sep 2018	MR04	Satisfaction of charge 060459030011 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 060459030012 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 060459030009 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 7 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 060459030010 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
18 Sep 2018	MR04	Satisfaction of charge 060459030008 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
18 Sep 2018	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jul 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Mark Robson as a director on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Clifford Andrew William Hamilton as a director on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Steven John Woolgar as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Michael Steven Bielanski as a director on 6 July 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 July 2018	(1 page)
06 Jul 2018	PSC05	Change of details for Careprogress Limited as a person with significant control on 6 July 2018	(2 pages)
06 Jul 2018	TM02	Termination of appointment of Michael Steven Bielanski as a secretary on 6 July 2018	(1 page)
28 Jun 2018	CH01	Director's details changed for Mr Michael Steven Bielanski on 28 June 2018	(2 pages)
08 May 2018	PSC02	Notification of Careprogress Limited as a person with significant control on 6 April 2016	(2 pages)
08 May 2018	PSC07	Cessation of Clifford Andrew William Hamilton as a person with significant control on 3 May 2018	(1 page)
08 May 2018	PSC07	Cessation of Michael Steven Bielanski as a person with significant control on 3 May 2018	(1 page)
24 Jan 2018	MR01	Registration of charge 060459030012, created on 18 January 2018	(21 pages)