ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 |
| 31/01/2231 January 2022 | Satisfaction of charge 104195750009 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 104195750005 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 104195750008 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 104195750007 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 104195750004 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 104195750006 in full |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104195750003 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104195750001 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104195750002 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104195750004 |
| 11/04/1811 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 95634500 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOLGAR |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR QUAZI HAQUE |
| 13/11/1713 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 78634500 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | PREVSHO FROM 31/10/2017 TO 31/12/2016 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / DMWSL 840 LIMITED / 01/12/2016 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104195750003 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104195750002 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 25/11/2016 |
| 15/12/1615 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 58634500.00 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIVERS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IDRISS SOUMARE |
| 13/12/1613 December 2016 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED LESLEY JOY CHAMBERLAIN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED DR QUAZI HAQUE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR STEVEN JOHN WOOLGAR |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MS SARAH JULIETTE LIVINGSTON |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIVERS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IDRISS SOUMARE |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 01/12/161 December 2016 | COMPANY NAME CHANGED DMWSL 839 LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 01/12/161 December 2016 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104195750001 |
| 10/10/1610 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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