ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
Company number 08624668
- Company Overview for ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED (08624668)
- Filing history for ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED (08624668)
- People for ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED (08624668)
- Charges for ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED (08624668)
- More for ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED (08624668)
| 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) |
|---|---|---|---|
| 29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 04 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
| 29 Jul 2019 | PSC05 | Change of details for Elysium Healthcare No. 5 Limited as a person with significant control on 26 July 2019 | |
| 29 Jul 2019 | AD01 | Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 29 July 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 07 Dec 2018 | TM01 | Termination of appointment of Mark Robson as a director on 30 November 2018 | |
| 11 Oct 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
| 25 Jul 2018 | PSC05 | Change of details for H&Scp Ann House Ltd as a person with significant control on 25 July 2018 | |
| 25 Jul 2018 | RESOLUTIONS |
Resolutions
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| 21 Jun 2018 | MR01 | Registration of charge 086246680003, created on 14 June 2018 | |
| 01 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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| 25 May 2018 | RESOLUTIONS |
Resolutions
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| 25 May 2018 | CC04 | Statement of company's objects | |
| 16 May 2018 | MR04 | Satisfaction of charge 086246680001 in full | |
| 01 May 2018 | TM01 | Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018 | |
| 01 May 2018 | AD01 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 May 2018 | |
| 01 May 2018 | AP01 | Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Stephen Paul Game as a director on 30 April 2018 | |
| 01 May 2018 | AP01 | Appointment of Ms Lesley Joy Chamberlain as a director on 30 April 2018 | |
| 01 May 2018 | AP01 | Appointment of Mr Mark Robson as a director on 30 April 2018 | |
| 01 May 2018 | AP01 | Appointment of Steven John Woolgar as a director on 30 April 2018 | |
| 01 May 2018 | PSC07 | Cessation of Andrew John Shelton-Murray as a person with significant control on 30 April 2018 |