ELYSIUM HEALTHCARE (PHOENIX) LIMITED

Company number 04227738

Date	Type	Description	View / Download
16 Sep 2014	AP01	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014	(2 pages)
11 Sep 2014	MR01	Registration of charge 042277380005, created on 28 August 2014	(49 pages)
08 Sep 2014	MR01	Registration of charge 042277380004, created on 28 August 2014	(67 pages)
18 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(3 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
10 Oct 2013	TM01	Termination of appointment of Duncan Sweetland as a director	(1 page)
02 Sep 2013	TM02	Termination of appointment of Chris Wain as a secretary	(1 page)
13 Aug 2013	AP03	Appointment of Mr Chris Wain as a secretary	(1 page)
06 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(3 pages)
17 Apr 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
22 Jan 2013	AP01	Appointment of Mr Duncan Barrington John Sweetland as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Tobias Gowers as a director	(1 page)
22 Jan 2013	TM02	Termination of appointment of Tobias Gowers as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of George Blackoe as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of David Cole as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	CH01	Director's details changed for Mr George Henry Blackoe on 1 January 2012	(2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Julian Charles Ball on 1 November 2011	(2 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
03 Oct 2011	AP01	Appointment of Mr Julian Charles Ball as a director	(2 pages)
13 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
16 May 2011	TM01	Termination of appointment of Angela Muchatuta as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
08 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AP01	Appointment of Miss Angela Chiwoniso Muchatuta as a director	(2 pages)