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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)
14 Sep 2018 AP01 Appointment of Steven John Woolgar as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Naser Michel Fouad as a director on 13 September 2018
14 Sep 2018 AP03 Appointment of Sarah Juliette Livingston as a secretary on 13 September 2018
14 Sep 2018 AP01 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 September 2018
14 Sep 2018 AP01 Appointment of Mr Mark Robson as a director on 13 September 2018
14 Sep 2018 AP01 Appointment of Ms Lesley Joy Chamberlain as a director on 13 September 2018
14 Sep 2018 AD01 Registered office address changed from All Saints Hospital Ltd Floyd Drive Warrington Cheshire WA2 8DB to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 September 2018
23 May 2018 MA Memorandum and Articles of Association
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2017 AA Full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Dec 2015 AA Full accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
09 Oct 2015 MR01 Registration of charge 078074460003, created on 2 October 2015
08 Oct 2015 MR04 Satisfaction of charge 078074460002 in full
08 Oct 2015 MR04 Satisfaction of charge 078074460001 in full
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
15 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
04 Apr 2014 MR01 Registration of charge 078074460002
10 Feb 2014 MR01 Registration of charge 078074460001
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 CH01 Director's details changed for Mrs Hala Elnarshy Fouad on 6 November 2013