ELYSIUM NEUROLOGICAL SERVICES LIMITED

Company number 08002473

Date	Type	Description	View / Download
10 Apr 2017	TM01	Termination of appointment of Daniel Kay as a director on 5 April 2017	(1 page)
02 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
23 Nov 2016	AP01	Appointment of Mr Duncan Mcalear as a director on 8 November 2016	(2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	(3 pages)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
13 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
26 Oct 2015	MR01	Registration of charge 080024730005, created on 19 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(55 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(3 pages)
13 Apr 2015	CH01	Director's details changed for Mr Timothy William Street on 1 September 2014	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Daniel Kay on 13 April 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Sep 2014	AD01	Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH on 9 September 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(4 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Feb 2014	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary	(1 page)
30 Oct 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(2 pages)
30 Oct 2013	AD01	Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 30 October 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of Anthony Heywood as a director	(2 pages)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
05 Apr 2013	CH01	Director's details changed for Mr Timothy William Street on 5 April 2013	(2 pages)
17 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1