ELEUSIS HEALTH SOLUTIONS LTD

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Company Documents

DateDescription
26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with updates

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21/06/2421 June 2024 Termination of appointment of Shlomi Raz as a director on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-01 with no updates

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14/02/2314 February 2023 Director's details changed for Mr Shlomi Raz on 2023-02-01

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14/02/2314 February 2023 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 2023-02-14

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14/02/2314 February 2023 Change of details for Eleusis Health Solutions Holdings Ltd as a person with significant control on 2023-02-01

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05/01/235 January 2023 Total exemption full accounts made up to 2021-12-31

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16/10/2216 October 2022 Confirmation statement made on 2022-09-01 with no updates

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11/11/2111 November 2021 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 2021-11-11

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11/11/2111 November 2021 Director's details changed for Mr Shlomi Raz on 2021-10-26

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11/11/2111 November 2021 Director's details changed for Mr Patrick John Stephen Vernon on 2021-10-26

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11/11/2111 November 2021 Change of details for Eleusis Health Solutions Holdings Ltd as a person with significant control on 2021-10-26

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27/10/2127 October 2021 Confirmation statement made on 2021-09-01 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMI RAZ / 31/08/2018

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16/03/1816 March 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / ELEUSIS INTERIM HOLDINGS LIMITED / 16/11/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN STEPHEN VERNON / 16/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / ELEUSIS HOLDINGS LIMITED / 19/06/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / ELEUSIS HOLDINGS LIMITED / 16/11/2017

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM C/O DEVONSHIRES SOLICITORS LLP 30 FINSBURY CIRCUS LONDON EC2M 7DT

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22/11/1722 November 2017 CESSATION OF ELEUSIS HOLDINGS LIMITED AS A PSC

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMI RAZ / 16/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / ELEUSIS HOLDINGS LIMITED / 19/06/2017

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20/10/1720 October 2017 DIRECTOR APPOINTED MR PATRICK JOHN STEPHEN VERNON

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEUSIS HOLDINGS LIMITED

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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