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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

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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)
07 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
31 Jan 2022 MR04 Satisfaction of charge 051482710010 in full
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
14 Jun 2021 AP01 Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021
14 Jun 2021 TM02 Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021
14 Jun 2021 AP03 Appointment of Mr John Philip Rowland as a secretary on 14 June 2021
31 Mar 2021 TM01 Termination of appointment of Steven John Woolgar as a director on 31 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 AP01 Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
01 May 2019 AP01 Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019
07 Dec 2018 TM01 Termination of appointment of Mark Robson as a director on 30 November 2018
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 MR01 Registration of charge 051482710010, created on 14 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
17 Apr 2018 MR04 Satisfaction of charge 051482710009 in full
26 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
18 Dec 2017 PSC05 Change of details for Lighthouse Healthcare Limited as a person with significant control on 18 December 2017