ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

Company number 01440442

Date	Type	Description	View / Download
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
21 Jun 2018	MR01	Registration of charge 014404420022, created on 14 June 2018	(50 pages)
17 Apr 2018	MR04	Satisfaction of charge 014404420021 in full	(4 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
18 Dec 2017	PSC05	Change of details for Lighthouse Healthcare Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
22 Sep 2017	MR01	Registration of charge 014404420021, created on 19 September 2017	(19 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Sep 2017	CC04	Statement of company's objects	(2 pages)
22 Aug 2017	MR04	Satisfaction of charge 014404420020 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 18 in full	(1 page)
11 Aug 2017	PSC05	Change of details for Lighthouse Healthcare Limited as a person with significant control on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Julian Charles Ball as a director on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 11 August 2017	(2 pages)
11 Aug 2017	AP03	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017	(2 pages)