ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED

Company number 10419351

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	(1 page)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(52 pages)
11 Feb 2022	TM01	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022	(1 page)
31 Jan 2022	MR04	Satisfaction of charge 104193510002 in full	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
14 Jun 2021	AP01	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021	(2 pages)
14 Jun 2021	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021	(1 page)
14 Jun 2021	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Steven John Woolgar as a director on 31 March 2021	(1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
22 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Steven John Woolgar as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 November 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 120,719,500	(3 pages)