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ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

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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)
22 Dec 2009 CH01 Director's details changed for Mr David Whittaker on 18 December 2009
08 Sep 2009 288c Director's change of particulars / david cole / 08/09/2009
30 Jun 2009 363a Return made up to 18/05/09; full list of members
10 Jun 2009 288a Director appointed george henry blackoe
29 May 2009 288b Appointment terminated director margaret cork
29 May 2009 288b Appointment terminated secretary david whittaker
29 May 2009 288a Director and secretary appointed tobias zachary gowers
31 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU
08 Feb 2009 288a Director appointed david john cole
01 Sep 2008 288b Appointment terminated director edward haddon
29 Jul 2008 363s Return made up to 18/05/08; full list of members
11 Jul 2008 288a Director appointed professor margaret ann cork
23 Apr 2008 288a Director appointed keith andrew willis
25 Jan 2008 AA Full accounts made up to 31 March 2007
21 Dec 2007 CERTNM Company name changed acorn care acquisitions LIMITED\certificate issued on 21/12/07
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 123 Nc inc already adjusted 19/10/07
07 Nov 2007 88(2)R Ad 19/10/07--------- £ si 4350@.01=43 £ ic 1/44
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association