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RAMSAY ELYSIUM HOLDINGS LIMITED

Company number 13773914

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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)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 8 November 2023	View PDF Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 8 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP03	Appointment of Mr John Philip Rowland as a secretary on 31 October 2023	View PDF Appointment of Mr John Philip Rowland as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Craig Ralph Mcnally as a director on 31 October 2023	View PDF Termination of appointment of Craig Ralph Mcnally as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mrs Lesley Joy Chamberlain as a director on 31 October 2023	View PDF Appointment of Mrs Lesley Joy Chamberlain as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM02	Termination of appointment of Mehdi Erfan as a secretary on 31 October 2023	View PDF Termination of appointment of Mehdi Erfan as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
24 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Peter James Allen as a director on 2 November 2022	View PDF Termination of appointment of Peter James Allen as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CERTNM	Company name changed agate bidco LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed agate bidco LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 52 pages (52 pages)

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