ELYSIAN STANMORE CARE COMPANY LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with updates

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24/09/2524 September 2025 NewCessation of Elysian Uk Holdings Limited as a person with significant control on 2025-07-24

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24/09/2524 September 2025 NewNotification of Camille Marie Beaufils as a person with significant control on 2025-07-24

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12/06/2512 June 2025 Director's details changed for Mr Gavin Stein on 2025-05-19

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12/11/2412 November 2024 Confirmation statement made on 2024-11-02 with no updates

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07/11/247 November 2024 Termination of appointment of James Scott Lyon as a director on 2024-09-09

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Appointment of Mr James Scott Lyon as a director on 2023-05-01

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22/05/2322 May 2023 Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-06 with no updates

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09/11/229 November 2022 Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

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11/10/2211 October 2022 Appointment of Mr Christian Armstrong as a director on 2022-09-20

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11/10/2211 October 2022 Termination of appointment of Neil Richard Jones as a director on 2022-09-20

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Director's details changed for Mr Neil Richard Jones on 2022-04-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Change of details for Elysian Uk Holdings Limited as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 2021-11-15

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Previous accounting period shortened from 2021-04-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CURREXT FROM 30/11/2020 TO 30/04/2021

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07/11/197 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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