ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED

Company number 08943865

Date	Type	Description	View / Download
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)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
29 Jul 2019	PSC05	Change of details for Elysium Healthcare No. 6 Limited as a person with significant control on 26 July 2019	(2 pages)
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	(1 page)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
25 Jul 2018	PSC05	Change of details for H&Scp Gregory House Ltd as a person with significant control on 25 July 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	(3 pages)
17 Jul 2018	PSC02	Notification of H&Scp Gregory House Ltd as a person with significant control on 17 July 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Elysium Healthcare Holdings 3 Limited as a person with significant control on 17 July 2018	(1 page)
21 Jun 2018	MR01	Registration of charge 089438650003, created on 14 June 2018	(50 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 262,100	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 May 2018	CC04	Statement of company's objects	(2 pages)
01 May 2018	TM01	Termination of appointment of Stephen Paul Game as a director on 30 April 2018	(1 page)
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	(1 page)
01 May 2018	AP01	Appointment of Steven John Woolgar as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Mark Robson as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018	(1 page)