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ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Company number 10419575

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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 2018 TM01 Termination of appointment of Mark Robson as a director on 30 November 2018
30 Nov 2018 AP01 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 November 2018
30 Nov 2018 AP01 Appointment of Steven John Woolgar as a director on 30 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 120,719,500
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 120,634,500
08 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 MR01 Registration of charge 104195750007, created on 14 June 2018
18 Jun 2018 MR01 Registration of charge 104195750008, created on 14 June 2018
18 Jun 2018 MR01 Registration of charge 104195750005, created on 14 June 2018
18 Jun 2018 MR01 Registration of charge 104195750006, created on 14 June 2018
18 Jun 2018 MR01 Registration of charge 104195750009, created on 14 June 2018
17 Apr 2018 MR04 Satisfaction of charge 104195750001 in full
17 Apr 2018 MR04 Satisfaction of charge 104195750003 in full
17 Apr 2018 MR04 Satisfaction of charge 104195750002 in full
12 Apr 2018 MR01 Registration of charge 104195750004, created on 11 April 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 95,634,500
05 Dec 2017 TM01 Termination of appointment of Quazi Shams Mahfooz Haque as a director on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Steven John Woolgar as a director on 30 November 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 78,634,500
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 December 2016
07 Aug 2017 AP01 Appointment of Mr Mark Robson as a director on 7 August 2017
28 Jun 2017 PSC05 Change of details for Dmwsl 840 Limited as a person with significant control on 1 December 2016