RAMSAY ELYSIUM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Martyn James Roberts as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Natalie Davis as a director on 2025-04-30 |
| 04/04/254 April 2025 | Full 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 |
| 24/02/2524 February 2025 | Appointment of Mr Colin Bruce Mccready as a director on 2025-02-24 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 08/11/238 November 2023 | Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2023-11-08 |
| 01/11/231 November 2023 | Termination of appointment of Mehdi Erfan as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mrs Lesley Joy Chamberlain as a director on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mr John Philip Rowland as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Craig Ralph Mcnally as a director on 2023-10-31 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-06-30 |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Peter James Allen as a director on 2022-11-02 |
| 02/02/222 February 2022 | Certificate of change of name |
| 17/12/2117 December 2021 | Current accounting period shortened from 2022-11-30 to 2022-06-30 |
| 30/11/2130 November 2021 | Incorporation |
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