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ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED

Company number 08943865

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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)
02 Oct 2024 AP01 Appointment of Miss Sheetal Shah as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
08 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
08 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
08 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
08 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
27 Jul 2023 AP01 Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
05 Jun 2023 TM01 Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
07 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
31 Jan 2022 MR04 Satisfaction of charge 089438650003 in full
20 Jan 2022 MR05 All of the property or undertaking has been released from charge 089438650001
20 Jan 2022 MR05 All of the property or undertaking has been released from charge 089438650002
20 Jan 2022 MR04 Satisfaction of charge 089438650001 in full
20 Jan 2022 MR04 Satisfaction of charge 089438650002 in full
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021
14 Jun 2021 TM02 Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021
14 Jun 2021 AP03 Appointment of Mr John Philip Rowland as a secretary on 14 June 2021
31 Mar 2021 TM01 Termination of appointment of Steven John Woolgar as a director on 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates