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ELYSIUM HEALTHCARE PROPERTY 8 LIMITED

Company number 11599382

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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)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
27 Jul 2023 AP01 Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
05 Jun 2023 TM01 Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
08 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 TM01 Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021
14 Jun 2021 TM02 Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021
14 Jun 2021 AP03 Appointment of Mr John Philip Rowland as a secretary on 14 June 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 May 2019 AP01 Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019
07 Dec 2018 TM01 Termination of appointment of Mark Robson as a director on 30 November 2018
12 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted