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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)
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
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
01 Dec 2016 CERTNM Company name changed priory (farmfield) LIMITED\certificate issued on 01/12/16
01 Dec 2016 CONNOT Change of name notice
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
16 Sep 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015