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ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Company number 07807446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CH01 Director's details changed for Mrs Lesley Joy Chamberlain on 7 November 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
02 Oct 2024 AP01 Appointment of Miss Sheetal Shah as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
08 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
08 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
08 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
08 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
27 Jul 2023 AP01 Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
05 Jun 2023 TM01 Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
07 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Feb 2022 TM01 Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
31 Jan 2022 MR04 Satisfaction of charge 078074460004 in full
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
25 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Jun 2021 AP01 Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021