Having been setup in 2011, Elysium Healthcare (All Saints) Ltd are based in Hertfordshire, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIVINGSTON, Sarah Juliette | 13 September 2018 | - | 1 |
| ELNARSHY FOUAD, Hala | 12 October 2011 | 13 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 September 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| PSC05 - N/A | 29 July 2019 | |
| AD01 - Change of registered office address | 29 July 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| MR01 - N/A | 22 October 2018 | |
| CS01 - N/A | 12 October 2018 | |
| RESOLUTIONS - N/A | 11 October 2018 | |
| AA01 - Change of accounting reference date | 11 October 2018 | |
| MR04 - N/A | 20 September 2018 | |
| RESOLUTIONS - N/A | 17 September 2018 | |
| PSC05 - N/A | 17 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| PSC07 - N/A | 14 September 2018 | |
| PSC07 - N/A | 14 September 2018 | |
| PSC02 - N/A | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| AP03 - Appointment of secretary | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| AD01 - Change of registered office address | 14 September 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| MA - Memorandum and Articles | 23 May 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| MR01 - N/A | 09 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA01 - Change of accounting reference date | 15 July 2014 | |
| MR01 - N/A | 04 April 2014 | |
| MR01 - N/A | 10 February 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH03 - Change of particulars for secretary | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| NEWINC - New incorporation documents | 12 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2018 | Outstanding |
N/A |
| A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
