ELYSIUM HEALTHCARE LIMITED

Company number 04063391

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Jawad Amin Sheikh as a director on 2 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2015	(1 page)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 312,500	(3 pages)
08 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 312,500	(3 pages)
27 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
01 Apr 2011	TM02	Termination of appointment of Lwsecretary Limited as a secretary	(1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AD01	Registered office address changed from Unit B8 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 3 September 2010	(1 page)
02 Sep 2010	CH04	Secretary's details changed for Lwsecretary Limited on 1 September 2010	(2 pages)
05 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
13 Mar 2009	CERTNM	Company name changed sovereign health LIMITED\certificate issued on 16/03/09	(2 pages)
11 Mar 2009	288a	Secretary appointed lwsecretary LIMITED	(1 page)
10 Mar 2009	288b	Appointment terminated secretary feisal sheikh	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 38-39 chatsworth parade queensway petts wood kent BR5 1DE	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 43-45 broadway london E15 4BL	(1 page)
31 Oct 2008	288b	Appointment terminated secretary lw secretary LTD	(1 page)
31 Oct 2008	288b	Appointment terminated director reena sharma	(1 page)
31 Oct 2008	288b	Appointment terminated director dwight mighty	(1 page)

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