ELYSIUM HEALTHCARE NO. 5 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 07/11/247 November 2024 | Director's details changed for Mrs Lesley Joy Chamberlain on 2024-11-07 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy 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 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 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 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 29/09/2229 September 2022 | Total exemption 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 087545010002 in full |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director 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 Mr John Philip Rowland as a secretary on 2021-06-14 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 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 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED H&SCP ANN HOUSE LTD CERTIFICATE ISSUED ON 25/07/18 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087545010002 |
| 25/05/1825 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1825 May 2018 | ADOPT ARTICLES 15/05/2018 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087545010001 |
| 02/05/182 May 2018 | CESSATION OF ANDREW MURRAY AS A PSC |
| 01/05/181 May 2018 | CESSATION OF STEPHEN PAUL GAME AS A PSC |
| 01/05/181 May 2018 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 01/05/181 May 2018 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MARK ROBSON |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 01/05/181 May 2018 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELTON-MURRAY |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAME |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087545010001 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 25/11/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1530 July 2015 | CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | COMPANY NAME CHANGED H&SCP 2014 LTD CERTIFICATE ISSUED ON 23/01/14 |
| 12/12/1312 December 2013 | CHANGE OF NAME 29/11/2013 |
| 30/10/1330 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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