ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Company number 08624668

Date	Type	Description	View / Download
02 Oct 2024	AP01	Appointment of Miss Sheetal Shah as a director on 1 October 2024	(2 pages)
02 Oct 2024	TM01	Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024	(1 page)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	(3 pages)
08 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(18 pages)
08 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(51 pages)
08 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
08 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
06 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	(1 page)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(20 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
11 Feb 2022	TM01	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022	(1 page)
31 Jan 2022	MR04	Satisfaction of charge 086246680003 in full	(1 page)
20 Jan 2022	MR05	All of the property or undertaking has been released from charge 086246680002	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 086246680002 in full	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
14 Jun 2021	AP01	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021	(2 pages)
14 Jun 2021	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021	(1 page)
14 Jun 2021	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Steven John Woolgar as a director on 31 March 2021	(1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(20 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)