ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED filing history - Find and update company information

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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 150	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 150 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
09 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AP01	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014	View PDF Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	MR01	Registration of charge 051482710008, created on 28 August 2014	View PDF Registration of charge 051482710008, created on 28 August 2014 - link opens in a new window - 67 pages (67 pages)
18 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 150	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 150 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
10 Oct 2013	TM01	Termination of appointment of Duncan Sweetland as a director	View PDF Termination of appointment of Duncan Sweetland as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM02	Termination of appointment of Chris Wain as a secretary	View PDF Termination of appointment of Chris Wain as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP03	Appointment of Mr Chris Wain as a secretary	View PDF Appointment of Mr Chris Wain as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR01	Registration of charge 051482710007	View PDF Registration of charge 051482710007 - link opens in a new window - 24 pages (24 pages)
17 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
28 Jan 2013	CERTNM	Company name changed growing older with learning disability LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-17	View PDF Company name changed growing older with learning disability LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-17 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AP01	Appointment of Mr Duncan Barrington John Sweetland as a director	View PDF Appointment of Mr Duncan Barrington John Sweetland as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Tobias Gowers as a director	View PDF Termination of appointment of Tobias Gowers as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	TM02	Termination of appointment of Tobias Gowers as a secretary	View PDF Termination of appointment of Tobias Gowers as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2012	TM01	Termination of appointment of George Blackoe as a director	View PDF Termination of appointment of George Blackoe as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of David Cole as a director	View PDF Termination of appointment of David Cole as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	CH01	Director's details changed for Mr George Henry Blackoe on 1 January 2012	View PDF Director's details changed for Mr George Henry Blackoe on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Julian Charles Ball on 1 November 2011	View PDF Director's details changed for Mr Julian Charles Ball on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
03 Oct 2011	AP01	Appointment of Mr Julian Charles Ball as a director	View PDF Appointment of Mr Julian Charles Ball as a director - link opens in a new window - 2 pages (2 pages)

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