ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Company number 08624668

Date	Type	Description	View / Download
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
25 Jul 2018	PSC05	Change of details for H&Scp Ann House Ltd as a person with significant control on 25 July 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	(3 pages)
21 Jun 2018	MR01	Registration of charge 086246680003, created on 14 June 2018	(50 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 528,100	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 May 2018	CC04	Statement of company's objects	(2 pages)
16 May 2018	MR04	Satisfaction of charge 086246680001 in full	(1 page)
01 May 2018	TM01	Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Stephen Paul Game as a director on 30 April 2018	(1 page)
01 May 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Mark Robson as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Steven John Woolgar as a director on 30 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Andrew John Shelton-Murray as a person with significant control on 30 April 2018	(1 page)
01 May 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Stephen Paul Game as a person with significant control on 30 April 2018	(1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Feb 2017	MR01	Registration of charge 086246680002, created on 14 February 2017	(24 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)