ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
Company number 07807446
- Company Overview for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED (07807446)
- Filing history for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED (07807446)
- People for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED (07807446)
- Charges for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED (07807446)
- More for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED (07807446)
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) |
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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
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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
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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
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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
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06 Nov 2013 | CH01 | Director's details changed for Mrs Hala Elnarshy Fouad on 6 November 2013 |