ELYSIUM NEUROLOGICAL SERVICES 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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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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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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05/07/245 July 2024

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05/07/245 July 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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05/07/245 July 2024

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05/07/245 July 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 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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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with no updates

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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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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 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 080024730007 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 Termination of appointment of Sarah Juliette Livingston as a secretary 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 Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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

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

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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

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09/08/189 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080024730007

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080024730006

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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07/08/177 August 2017 DIRECTOR APPOINTED MR MARK ROBSON

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

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28/06/1728 June 2017 CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PSC

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 05/04/2017

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28/06/1728 June 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017

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20/05/1720 May 2017 CHANGE OF NAME 11/05/2017

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19/05/1719 May 2017 STATEMENT OF COMPANY'S OBJECTS

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19/05/1719 May 2017 ADOPT ARTICLES 02/05/2017

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12/05/1712 May 2017 COMPANY NAME CHANGED SUNFLEUR LIMITED CERTIFICATE ISSUED ON 12/05/17

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080024730006

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080024730005

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM C/O PATRON CAPITAL PARTNERS ONE VINE STREET ONE VINE STREET LONDON W1J 0AH

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR

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10/04/1710 April 2017 DIRECTOR APPOINTED MR STEVEN JOHN WOOLGAR

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10/04/1710 April 2017 DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE

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10/04/1710 April 2017 DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY

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10/04/1710 April 2017 SECRETARY APPOINTED MS SARAH JULIETTE LIVINGSTON

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR APPOINTED MR DUNCAN MCALEAR

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080024730005

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KAY / 13/04/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 01/09/2014

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13/04/1513 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS

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07/04/147 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/03/1417 March 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM

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30/10/1330 October 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 05/04/2013

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05/04/135 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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17/07/1217 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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17/07/1217 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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17/07/1217 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/07/1210 July 2012 ADOPT ARTICLES 29/06/2012

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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