ELYSIUM HEALTHCARE NO. 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/04/257 April 2025 | |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Miss Sheetal Shah as a director on 2024-10-01 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 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 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 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 032577320013 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | Audit exemption subsidiary 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 |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032577320013 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032577320012 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / CRAEGMOOR HOSPITALS LIMITED / 01/12/2016 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032577320012 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED DR QUAZI HAQUE |
| 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 | DIRECTOR APPOINTED MR STEVEN JOHN WOOLGAR |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD |
| 01/12/161 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/161 December 2016 | COMPANY NAME CHANGED SPECIALITY CARE (CARE HOMES) LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MARON |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/12/1529 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK MARON |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD ENGLAND |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/12/1218 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/08/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 01/08/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 01/08/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 01/08/2011 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTERSHIRE WR3 7NW |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 06/05/116 May 2011 | ALTER ARTICLES 07/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPURLING |
| 18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JULIAN CHARLES BALL |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED CHRISTINE ISABEL CAMERON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON |
| 26/02/0926 February 2009 | SECRETARY APPOINTED SCOTT MORRISON |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 08/10/088 October 2008 | ALTER ARTICLES 29/09/2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/09/082 September 2008 | ADOPT ARTICLES 26/08/2008 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: HILLCAIRNIE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0327 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0327 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | S80A AUTH TO ALLOT SEC 03/03/03 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0112 December 2001 | GUARANTEE 30/10/01 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RE ACCESSION DEED 30/10/01 |
| 12/11/0112 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ALTER ARTICLES 16/10/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4 0HA |
| 12/01/9912 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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