ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
01 May 2019 AP01 Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019
07 Dec 2018 TM01 Termination of appointment of Mark Robson as a director on 30 November 2018
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 MR01 Registration of charge 051482710010, created on 14 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
17 Apr 2018 MR04 Satisfaction of charge 051482710009 in full
26 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
18 Dec 2017 PSC05 Change of details for Lighthouse Healthcare Limited as a person with significant control on 18 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
22 Sep 2017 MR01 Registration of charge 051482710009, created on 19 September 2017
18 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
14 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 CC04 Statement of company's objects
22 Aug 2017 MR04 Satisfaction of charge 051482710008 in full
22 Aug 2017 MR04 Satisfaction of charge 5 in full
11 Aug 2017 PSC05 Change of details for Lighthouse Healthcare Limited as a person with significant control on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Julian Charles Ball as a director on 11 August 2017
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
11 Aug 2017 TM01 Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017
11 Aug 2017 AP01 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017