ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Company number 07807446

Date	Type	Description	View / Download
14 Sep 2018	AP01	Appointment of Steven John Woolgar as a director on 13 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Naser Michel Fouad as a director on 13 September 2018	(1 page)
14 Sep 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Mark Robson as a director on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 13 September 2018	(2 pages)
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	(1 page)
23 May 2018	MA	Memorandum and Articles of Association	(24 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
19 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
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	(5 pages)
09 Oct 2015	MR01	Registration of charge 078074460003, created on 2 October 2015	(124 pages)
08 Oct 2015	MR04	Satisfaction of charge 078074460002 in full	(4 pages)
08 Oct 2015	MR04	Satisfaction of charge 078074460001 in full	(4 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
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	(5 pages)
15 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
04 Apr 2014	MR01	Registration of charge 078074460002	(8 pages)
10 Feb 2014	MR01	Registration of charge 078074460001	(8 pages)
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	(5 pages)
06 Nov 2013	CH01	Director's details changed for Mrs Hala Elnarshy Fouad on 6 November 2013	(2 pages)