ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

Date	Type	Description	View / Download
26 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 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 051482710009, created on 19 September 2017	(19 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 051482710008 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 5 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	TM01	Termination of appointment of Julian Charles Ball as a director on 11 August 2017	(1 page)
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)
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 Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017	(2 pages)
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	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)
11 Jul 2017	MR04	Satisfaction of charge 051482710007 in full	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150	(4 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)