ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Company number 10481896

Date	Type	Description	View / Download
07 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	(51 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
17 Nov 2023	PSC05	Change of details for Agate Bidco Limited as a person with significant control on 2 February 2022	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	(1 page)
21 Dec 2022	PSC02	Notification of Agate Bidco Limited as a person with significant control on 31 January 2022	(2 pages)
21 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 21 December 2022	(2 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(52 pages)
11 Feb 2022	TM01	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
14 Jun 2021	AP01	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021	(2 pages)
14 Jun 2021	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021	(1 page)
14 Jun 2021	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 118,769,500	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 118,684,500	(3 pages)