ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 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 |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 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 | |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 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 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 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 074679290003 in full |
| 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 | 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 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 09/09/199 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074679290003 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679290002 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / PRIORY SECURE SERVICES LIMITED / 01/12/2016 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074679290002 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED DR QUAZI HAQUE |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MS SARAH JULIETTE LIVINGSTON |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 01/12/161 December 2016 | COMPANY NAME CHANGED PRIORY (FARMFIELD) LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 01/12/161 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 30/12/1530 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 13 December 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 ENGLAND |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 29/01/1329 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 13/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 13/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 13/12/2011 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 13/12/2011 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP UNITED KINGDOM |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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