Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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01 May 2019 |
AP01 |
Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019
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07 Dec 2018 |
TM01 |
Termination of appointment of Mark Robson as a director on 30 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-23
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2018
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19 Jun 2018 |
MR01 |
Registration of charge 092218110002, created on 14 June 2018
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25 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2018 |
CC04 |
Statement of company's objects
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16 May 2018 |
MR04 |
Satisfaction of charge 092218110001 in full
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02 May 2018 |
PSC07 |
Cessation of Andrew John Murray as a person with significant control on 30 April 2018
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01 May 2018 |
AP01 |
Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018
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01 May 2018 |
TM01 |
Termination of appointment of Stephen Paul Game as a director on 30 April 2018
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01 May 2018 |
AP03 |
Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018
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01 May 2018 |
AP01 |
Appointment of Ms Lesley Joy Chamberlain as a director on 30 April 2018
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01 May 2018 |
PSC07 |
Cessation of Stephen Paul Game as a person with significant control on 30 April 2018
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01 May 2018 |
AP01 |
Appointment of Mr Mark Robson as a director on 30 April 2018
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01 May 2018 |
TM01 |
Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018
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01 May 2018 |
PSC02 |
Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 30 April 2018
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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
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01 May 2018 |
AP01 |
Appointment of Steven John Woolgar as a director on 30 April 2018
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29 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
MR01 |
Registration of charge 092218110001, created on 14 February 2017
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