ELYSIUM HEALTHCARE NO. 6 LIMITED

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Company Documents

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

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07/07/247 July 2024

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07/07/247 July 2024

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07/07/247 July 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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07/07/247 July 2024

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 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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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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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 092218110002 in full

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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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 Appointment of Mr John Philip Rowland as a secretary 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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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 COMPANY NAME CHANGED H&SCP GREGORY HOUSE LTD CERTIFICATE ISSUED ON 25/07/18

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17/07/1817 July 2018 17/07/18 STATEMENT OF CAPITAL GBP 262200

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092218110002

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25/05/1825 May 2018 ADOPT ARTICLES 15/05/2018

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25/05/1825 May 2018 STATEMENT OF COMPANY'S OBJECTS

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16/05/1816 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092218110001

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02/05/182 May 2018 CESSATION OF ANDREW JOHN MURRAY AS A PSC

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01/05/181 May 2018 DIRECTOR APPOINTED MR MARK ROBSON

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01/05/181 May 2018 SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON

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01/05/181 May 2018 DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN

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01/05/181 May 2018 DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE

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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

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

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01/05/181 May 2018 CESSATION OF STEPHEN PAUL GAME AS A PSC

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAME

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELTON-MURRAY

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01/05/181 May 2018 DIRECTOR APPOINTED STEVEN JOHN WOOLGAR

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092218110001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 25/11/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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26/05/1626 May 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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