ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

Date	Type	Description	View / Download
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 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)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
19 Jun 2018	MR01	Registration of charge 029897250038, created on 14 June 2018	(50 pages)
29 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 May 2018	CC04	Statement of company's objects	(2 pages)
17 Apr 2018	MR04	Satisfaction of charge 029897250037 in full	(4 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
07 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 7 August 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 30 November 2016	(2 pages)
28 Jun 2017	PSC07	Cessation of Craegmoor Hospitals (Holdings) Limited as a person with significant control on 30 November 2016	(1 page)
30 Jan 2017	MR01	Registration of charge 029897250037, created on 26 January 2017	(25 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 189,350	(3 pages)
12 Dec 2016	AP01	Appointment of Dr Quazi Haque as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Steven John Woolgar as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)