ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

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DateDescription
08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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24/02/2524 February 2025 Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

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07/11/247 November 2024 Director's details changed for Mrs Lesley Joy Chamberlain on 2024-11-07

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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02/10/242 October 2024 Appointment of Miss Sheetal Shah as a director on 2024-10-01

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02/10/242 October 2024 Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01

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08/07/248 July 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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08/07/248 July 2024

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08/07/248 July 2024

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08/07/248 July 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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27/07/2327 July 2023 Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

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05/06/235 June 2023 Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

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07/12/227 December 2022 Current accounting period extended from 2022-12-31 to 2023-06-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/09/2230 September 2022

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30/09/2230 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/09/2230 September 2022

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30/09/2230 September 2022

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11/02/2211 February 2022 Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

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31/01/2231 January 2022 Satisfaction of charge 078074460004 in full

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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25/07/2125 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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25/07/2125 July 2021

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25/07/2125 July 2021

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25/07/2125 July 2021

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14/06/2114 June 2021 Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

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14/06/2114 June 2021 Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

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14/06/2114 June 2021 Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED / 26/07/2019

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01/05/191 May 2019 DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078074460004

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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11/10/1811 October 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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11/10/1811 October 2018 ADOPT ARTICLES 04/10/2018

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078074460003

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17/09/1817 September 2018 COMPANY NAME CHANGED ALL SAINTS HOSPITAL LTD CERTIFICATE ISSUED ON 17/09/18

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR HALA ELNARSHY FOUAD

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / ST GEORGE ULTIMATE CARE LIMITED / 17/09/2018

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17/09/1817 September 2018 APPOINTMENT TERMINATED, SECRETARY HALA ELNARSHY FOUAD

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14/09/1814 September 2018 CESSATION OF NASER MICHEL FOUAD AS A PSC

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14/09/1814 September 2018 SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON

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14/09/1814 September 2018 DIRECTOR APPOINTED MR MARK ROBSON

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14/09/1814 September 2018 DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE

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14/09/1814 September 2018 DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN

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14/09/1814 September 2018 DIRECTOR APPOINTED STEVEN JOHN WOOLGAR

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM ALL SAINTS HOSPITAL LTD FLOYD DRIVE WARRINGTON CHESHIRE WA2 8DB

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST GEORGE ULTIMATE CARE LIMITED

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14/09/1814 September 2018 CESSATION OF HALA ELNARSHY-FOUAD AS A PSC

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR NASER FOUAD

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23/05/1823 May 2018 ALTER ARTICLES 10/05/2018

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23/05/1823 May 2018 ARTICLES OF ASSOCIATION

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15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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15/12/1615 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/10/1523 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078074460003

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078074460001

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078074460002

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/10/1427 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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15/07/1415 July 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078074460002

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078074460001

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALA ELNARSHY FOUAD / 06/11/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR NASER MICHEL FOUAD / 06/11/2013

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06/11/136 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HALA ELNARSHY FOUAD / 06/11/2013

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/11/128 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/10/1112 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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