ELYSIUM HEALTHCARE NO. 4 LIMITED

Company number 03257732

Date	Type	Description	View / Download
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
21 Jun 2018	MR01	Registration of charge 032577320013, created on 14 June 2018	(50 pages)
17 Apr 2018	MR04	Satisfaction of charge 032577320012 in full	(4 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
07 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 7 August 2017	(2 pages)
28 Jun 2017	PSC05	Change of details for Craegmoor Hospitals Limited as a person with significant control on 1 December 2016	(2 pages)
30 Jan 2017	MR01	Registration of charge 032577320012, created on 26 January 2017	(25 pages)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Dr Quazi Haque as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Steven John Woolgar as a director on 1 December 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
05 Dec 2016	TM02	Termination of appointment of David James Hall as a secretary on 30 November 2016	(1 page)
05 Dec 2016	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016	(1 page)
01 Dec 2016	CERTNM	Company name changed speciality care (care homes) LIMITED\certificate issued on 01/12/16 RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)