ELYSIUM HEALTHCARE PROPERTY 6 LIMITED

Company number 07467929

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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)
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
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
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Jun 2018 MR01 Registration of charge 074679290003, created on 14 June 2018
17 Apr 2018 MR04 Satisfaction of charge 074679290002 in full
07 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
07 Aug 2017 AP01 Appointment of Mr Mark Robson as a director on 7 August 2017
28 Jun 2017 PSC05 Change of details for Priory Secure Services Limited as a person with significant control on 1 December 2016
30 Jan 2017 MR01 Registration of charge 074679290002, created on 26 January 2017
12 Dec 2016 AP01 Appointment of Dr Quazi Haque as a director on 1 December 2016
12 Dec 2016 AP01 Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016
12 Dec 2016 AP03 Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
05 Dec 2016 TM01 Termination of appointment of David James Hall as a director on 30 November 2016
05 Dec 2016 TM02 Termination of appointment of David James Hall as a secretary on 30 November 2016