ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Company number 07807446

Date	Type	Description	View / Download
29 Jul 2019	PSC05	Change of details for Elysium Healthcare (Ultimate Care) Limited as a person with significant control on 26 July 2019	(2 pages)
29 Jul 2019	AD01	Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 29 July 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
22 Oct 2018	MR01	Registration of charge 078074460004, created on 18 October 2018	(20 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
11 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Sep 2018	MR04	Satisfaction of charge 078074460003 in full	(1 page)
17 Sep 2018	PSC05	Change of details for St George Ultimate Care Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	(3 pages)
17 Sep 2018	TM02	Termination of appointment of Hala Elnarshy Fouad as a secretary on 13 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Hala Elnarshy Fouad as a director on 13 September 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Naser Michel Fouad as a person with significant control on 13 September 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Hala Elnarshy-Fouad as a person with significant control on 13 September 2018	(1 page)
14 Sep 2018	PSC02	Notification of St George Ultimate Care Limited as a person with significant control on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Steven John Woolgar as a director on 13 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Naser Michel Fouad as a director on 13 September 2018	(1 page)
14 Sep 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Mark Robson as a director on 13 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 13 September 2018	(2 pages)
14 Sep 2018	AD01	Registered office address changed from All Saints Hospital Ltd Floyd Drive Warrington Cheshire WA2 8DB to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 September 2018	(1 page)
23 May 2018	MA	Memorandum and Articles of Association	(24 pages)