ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

Company number 01440442

Date	Type	Description	View / Download
11 Aug 2017	TM01	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Steven John Woolgar as a director on 11 August 2017	(2 pages)
11 Aug 2017	AD01	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 15,000	(3 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
17 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 15,000	(3 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
09 Oct 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014	(2 pages)
08 Sep 2014	MR01	Registration of charge 014404420020, created on 28 August 2014	(67 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 15,000	(3 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
10 Oct 2013	TM01	Termination of appointment of Duncan Sweetland as a director	(1 page)
02 Sep 2013	TM02	Termination of appointment of Chris Wain as a secretary	(1 page)
13 Aug 2013	AP03	Appointment of Mr Chris Wain as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
17 Apr 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
22 Jan 2013	AP01	Appointment of Mr Duncan Barrington John Sweetland as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Tobias Gowers as a director	(1 page)
22 Jan 2013	TM02	Termination of appointment of Tobias Gowers as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of George Blackoe as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of David Cole as a director	(1 page)