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ELYSIUM HEALTHCARE NO. 4 LIMITED

Company number 03257732

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Company Results (links open in a new window)
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)
11 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 29 pages (29 pages)
11 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 61 pages (61 pages)
11 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
11 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 AP01 Appointment of Mr Joe O'connor as a director on 12 January 2026
View PDF Appointment of Mr Joe O'connor as a director on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025
View PDF Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 CS01 Confirmation statement made on 19 December 2025 with no updates
View PDF Confirmation statement made on 19 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 31 pages (31 pages)
07 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 61 pages (61 pages)
07 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
View PDF Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AP01 Appointment of Miss Sheetal Shah as a director on 1 October 2024
View PDF Appointment of Miss Sheetal Shah as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 TM01 Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
View PDF Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
07 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 51 pages (51 pages)
07 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
07 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023 AP01 Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
View PDF Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 TM01 Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
View PDF Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)