Companies House does not verify the accuracy of the information filed

Advanced company search

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Company number 08624668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018	View PDF Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Stephen Paul Game as a person with significant control on 30 April 2018	View PDF Cessation of Stephen Paul Game as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	MR01	Registration of charge 086246680002, created on 14 February 2017	View PDF Registration of charge 086246680002, created on 14 February 2017 - link opens in a new window - 24 pages (24 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	CH01	Director's details changed for Mr Andrew John Murray on 25 November 2016	View PDF Director's details changed for Mr Andrew John Murray on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	MR01	Registration of charge 086246680001, created on 11 August 2015	View PDF Registration of charge 086246680001, created on 11 August 2015 - link opens in a new window - 29 pages (29 pages)
12 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	CH01	Director's details changed for Mr Stephen Paul Game on 25 July 2015	View PDF Director's details changed for Mr Stephen Paul Game on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	CERTNM	Company name changed ann street 2013 LTD\certificate issued on 28/01/14 CONNOT ‐	View PDF Company name changed ann street 2013 LTD\certificate issued on 28/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-04 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-25 GBP 100	View PDF Incorporation Statement of capital on 2013-07-25 GBP 100 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?