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ELEUSIS HEALTH SOLUTIONS LTD

Company number 10357489

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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)
30 Jun 2020 PSC02 Notification of Eleusis Health Solutions Holdings Ltd as a person with significant control on 2 June 2020
30 Jun 2020 PSC07 Cessation of Eleusis Holdings Limited as a person with significant control on 2 June 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
17 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
07 Sep 2018 CH01 Director's details changed for Mr Shlomi Raz on 31 August 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 PSC05 Change of details for Eleusis Interim Holdings Limited as a person with significant control on 16 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Shlomi Raz on 16 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Patrick John Stephen Vernon on 16 November 2017
22 Nov 2017 PSC05 Change of details for Eleusis Holdings Limited as a person with significant control on 19 June 2017
22 Nov 2017 PSC05 Change of details for Eleusis Holdings Limited as a person with significant control on 19 June 2017
22 Nov 2017 PSC05 Change of details for Eleusis Holdings Limited as a person with significant control on 16 November 2017
22 Nov 2017 PSC07 Cessation of Eleusis Holdings Limited as a person with significant control on 10 July 2017
22 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
22 Nov 2017 AD01 Registered office address changed from C/O Devonshires Solicitors Llp 30 Finsbury Circus London EC2M 7DT to 83 Cambridge Street Pimlico London SW1V 4PS on 22 November 2017
20 Oct 2017 AP01 Appointment of Mr Patrick John Stephen Vernon as a director on 20 October 2017
25 Sep 2017 PSC02 Notification of Eleusis Holdings Limited as a person with significant control on 10 July 2017
25 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
02 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-02
  • GBP 1