ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED

Company number 05442152

Date	Type	Description	View / Download
31 Oct 2017	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Granville Harold Wise as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Michael John Plant as a director on 31 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 31 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Granville Harold Wise as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Michael John Plant as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Steven John Woolgar as a director on 31 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Steven Ashley Green as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Joel Justin Jordan as a director on 31 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Mark Robson as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP03	Appointment of Sarah Juliette Livingston as a secretary on 31 October 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
13 Sep 2017	MR04	Satisfaction of charge 22 in full	(4 pages)
13 Sep 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
13 Sep 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Sep 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Sep 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Sep 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(8 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
20 May 2016	CH01	Director's details changed for Michael John Plant on 20 May 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000	(6 pages)
20 May 2016	TM01	Termination of appointment of a director	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)