Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 8 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Craig Ralph Mcnally as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Lesley Joy Chamberlain as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Mehdi Erfan as a secretary on 31 October 2023
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01 Nov 2023 |
AP03 |
Appointment of Mr John Philip Rowland as a secretary on 31 October 2023
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11 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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12 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
TM01 |
Termination of appointment of Peter James Allen as a director on 2 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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11 Feb 2022 |
AP03 |
Appointment of Mr Mehdi Erfan as a secretary on 7 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Imperial Place 2 Maxwell Drive Borehamwood WD6 1JN to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on 10 February 2022
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04 Feb 2022 |
PSC05 |
Change of details for Agate Bidco Limited as a person with significant control on 2 February 2022
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01 Feb 2022 |
PSC02 |
Notification of Agate Bidco Limited as a person with significant control on 31 January 2022
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01 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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31 Jan 2022 |
AP01 |
Appointment of Craig Ralph Mcnally as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Matthew George Evans as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Martyn James Roberts as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Peter James Allen as a director on 31 January 2022
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31 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2022
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15 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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