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ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Company number 10481896

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Company Results (links open in a new window)
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)
06 Aug 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jul 2026 TM01 Termination of appointment of Colin Bruce Mccready as a director on 31 July 2026
View PDF Termination of appointment of Colin Bruce Mccready as a director on 31 July 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 70 pages (70 pages)
13 Jan 2026 AP01 Appointment of Mr Joe O'connor as a director on 12 January 2026
View PDF Appointment of Mr Joe O'connor as a director on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025
View PDF Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2025 CS01 Confirmation statement made on 18 November 2025 with no updates
View PDF Confirmation statement made on 18 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 61 pages (61 pages)
24 Feb 2025 TM01 Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
View PDF Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 51 pages (51 pages)
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 PSC05 Change of details for Agate Bidco Limited as a person with significant control on 2 February 2022
View PDF Change of details for Agate Bidco Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023 AP01 Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
View PDF Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 TM01 Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
View PDF Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022 PSC02 Notification of Agate Bidco Limited as a person with significant control on 31 January 2022
View PDF Notification of Agate Bidco Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 21 December 2022
View PDF Withdrawal of a person with significant control statement on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
11 Feb 2022 TM01 Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
View PDF Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
14 Jun 2021 AP01 Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021
View PDF Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021 TM02 Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021
View PDF Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)