ELYSIUM HEALTHCARE PROPERTY 7 LIMITED

Company number 06538359

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(5 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
25 Jul 2018	PSC05	Change of details for H&Scp Gregory House Ltd as a person with significant control on 25 July 2018	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	(3 pages)
21 Jun 2018	MR01	Registration of charge 065383590007, created on 14 June 2018	(50 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 May 2018	CC04	Statement of company's objects	(2 pages)
16 May 2018	MR04	Satisfaction of charge 065383590006 in full	(1 page)
16 May 2018	MR04	Satisfaction of charge 065383590005 in full	(1 page)
01 May 2018	TM01	Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018	(1 page)
01 May 2018	PSC05	Change of details for H&Scp Gregory House Ltd as a person with significant control on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Stephen Paul Game as a director on 30 April 2018	(1 page)
01 May 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018	(2 pages)
01 May 2018	AD01	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 May 2018	(1 page)
01 May 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Mark Robson as a director on 30 April 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Andrew John Murray on 21 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
27 Feb 2017	MR01	Registration of charge 065383590005, created on 14 February 2017	(29 pages)
27 Feb 2017	MR01	Registration of charge 065383590006, created on 14 February 2017	(24 pages)
20 Feb 2017	MR04	Satisfaction of charge 065383590001 in full	(1 page)

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