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ELYSIAN SEVENOAKS CARE COMPANY LIMITED

Company number 13064382

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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)
07 Nov 2024	TM01	Termination of appointment of James Scott Lyon as a director on 9 September 2024	View PDF Termination of appointment of James Scott Lyon as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr James Scott Lyon as a director on 1 May 2023	View PDF Appointment of Mr James Scott Lyon as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Christian Armstrong as a director on 20 September 2022	View PDF Appointment of Mr Christian Armstrong as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Neil Richard Jones as a director on 20 September 2022	View PDF Termination of appointment of Neil Richard Jones as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2022	CH01	Director's details changed for Mr Neil Richard Jones on 1 April 2022	View PDF Director's details changed for Mr Neil Richard Jones on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC05	Change of details for Elysian Uk Holdings Limited as a person with significant control on 15 November 2021	View PDF Change of details for Elysian Uk Holdings Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021	View PDF Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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