Elysium Healthcare (Healthlinc) Limited

Company Name	Elysium Healthcare (Healthlinc) Limited
Company Status	Active
Company Number	01440442
Category	Private Limited Company
Incorporation Date	30 July 1979(44 years, 9 months ago)
Previous Names	MIKE Alford (Welton) Limited and Healthlinc Individual Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(38 years after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(38 years after company formation)
Appointment Duration	6 years, 8 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Kathryn Mary Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(41 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Policy And Regulation
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Colin Bruce McCready
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(44 years after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Leonie Gay Lee Alford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Rectory Riseholme Lane Lincoln LN2 2LE

Director Name	Mr Michael Gilbert Alford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 October 2007)
Role	Builder & Electrical Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Riseholme Lincoln Lincs LN2 2LE

Secretary Name	Leonie Gay Lee Alford
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	74 Ryland Road Welton Lincoln Lincolnshire LN2 3LZ

Director Name	Benjamin Simon Lee Alford
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(21 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 2007)
Role	Sound Engineer
Correspondence Address	The Old Post Office 1 Church Street Scothern Lincoln LN2 2UA

Director Name	Melanie Tanya Lee Alford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(21 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 2007)
Role	Administrator
Correspondence Address	10 Ruther Close Orton Longueville Peterborough Cambridgeshire PE2 9RX

Secretary Name	Alison Elizabeth Horton
Nationality	British
Status	Resigned
Appointed	18 July 2001(21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	32 Hartsholme Drive Lincoln Lincolnshire LN6 0HQ

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Ketton Aldgate Rutland PE9 3TD

Director Name	Mr Edward Anthony Deacon Haddon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(28 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tunis Road London W12 7EZ

Secretary Name	Mr Edward Anthony Deacon Haddon
Nationality	British
Status	Resigned
Appointed	19 October 2007(28 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tunis Road London W12 7EZ

Director Name	Prof Margaret Ann Cork
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Cottesmore House Callans Lane Calke Ashby-De-La-Zouch Leicestershire LE65 1RJ

Secretary Name	Mr Keith Andrew Willis
Nationality	British
Status	Resigned
Appointed	11 June 2008(28 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Green Leys West Bridgford Nottingham NG2 7RX

Director Name	David John Cole
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Tobias Zachary Gowers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Secretary Name	Mr Tobias Zachary Gowers
Nationality	British
Status	Resigned
Appointed	26 May 2009(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr George Henry Blackoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(29 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Miss Angela Chiwoniso Muchatuta
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(32 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Duncan Barrington John Sweetland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(33 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Secretary Name	Mr Chris Wain
Status	Resigned
Appointed	05 August 2013(34 years after company formation)
Appointment Duration	1 week, 4 days (resigned 16 August 2013)
Role	Company Director
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Nicholas George Andreas Ktori
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(38 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(38 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2021)
Role	Director Of Policy And Regulation
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Sarah Juliette Livingston
Status	Resigned
Appointed	11 August 2017(38 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(41 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Contact

Website	healthlinc.co.uk

Location

Registered Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15k at £1	Lighthouse Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,619,000
Gross Profit	£987,000
Net Worth	£14,465,000
Cash	£664,000
Current Liabilities	£760,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

7 June 1991	Delivered on: 24 June 1991 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at ryland road welton formerly known as hartford morors site. Lincolnshire. Fully Satisfied
11 May 1990	Delivered on: 23 May 1990 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 26 high street saxilby lincolnshire. Fully Satisfied
29 December 1988	Delivered on: 5 January 1989 Satisfied on: 30 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillside farm, silver street, benniworth lincolnshire. Fully Satisfied
13 July 1988	Delivered on: 21 July 1988 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land having an area of 1 acre 80 sq.yds situate at saxilby lincolnshire (formerly the old saxilby station yard). Fully Satisfied
25 March 1987	Delivered on: 13 April 1987 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at high street, sherton by stow lincolnshire formerly the site of 3 cottages numbered 30, 32 & 34 high street. Fully Satisfied
13 June 1986	Delivered on: 2 July 1986 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 3,4 & 5 farrington crescent, hampton park, lincoln, lincolnshire. Fully Satisfied
13 June 1986	Delivered on: 2 July 1986 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Westleigh", sudbrooke lincolnshire. Fully Satisfied
30 March 1985	Delivered on: 9 April 1985 Satisfied on: 19 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 2007	Delivered on: 2 November 2007 Satisfied on: 9 October 2014 Persons entitled: Alcentra Limited (As "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Health linc house cliff road welton t/no's LL40754,LL190085,LL276558 and LL153262,nursing home bradley road bradley northeast lincolnshire t/no's HS306079,HS313593 and the building and car park at rear of 76 ryland road t/no's LL2888082 and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 2004	Delivered on: 17 January 2004 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 5 acres or thereabouts of land at bradley road, bradley, grimsby. Fully Satisfied
10 October 2003	Delivered on: 16 October 2003 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1998	Delivered on: 23 November 1998 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 church lane lincoln lincolnshire t/no.LL15444. Fully Satisfied
10 December 1997	Delivered on: 17 December 1997 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Health linc house cliff road welton lincoln lincolnshire. Fully Satisfied
18 April 1996	Delivered on: 30 April 1996 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots of land off brant road, waddington, lincoln, lincolnshire t/no. LL126161. Fully Satisfied
4 February 1994	Delivered on: 23 February 1994 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at honeyholes lane, dunholme, lincolnshire. Fully Satisfied
18 June 1991	Delivered on: 26 June 1991 Satisfied on: 30 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Honeysuckle cottage benniworth, lincolnshire. Fully Satisfied
18 June 1991	Delivered on: 26 June 1991 Satisfied on: 30 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of silver street, benniworth lincolnshire. T/n ll 45202. Fully Satisfied
18 April 1984	Delivered on: 30 April 1984 Satisfied on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being the northern portion of the garden of the property k/a ingleside, 3 lincoln rd, dunholme in the county of lincoln. Fully Satisfied
14 June 2018	Delivered on: 21 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Freehold properties known as nursing home, bradley road, bradley, grimsby and heathlinc house, cliff road, welton, lincoln, LN2 3JN registered at hm land registry under title numbers HS306079 and LL40754. Outstanding
19 September 2017	Delivered on: 22 September 2017 Persons entitled: Bnp Paribas, London Branch (The 'Security Agent') Classification: A registered charge Particulars: Properties known as (I) bradley woodlands, located at nursing home, bradley road, bradley, grimsby (title no. HS306079) and (ii) healthlinc house, located at cliff road, welton, lincoln, LN2 3JN (title no. LL40754). Outstanding
28 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee) Classification: A registered charge Particulars: Debenture taking fixed and floating charges over all the assets and undertaking of the company, present and future. Outstanding
19 October 2007	Delivered on: 1 November 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (29 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (28 pages)
21 June 2018	Registration of charge 014404420022, created on 14 June 2018 (50 pages)
17 April 2018	Satisfaction of charge 014404420021 in full (4 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
26 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (24 pages)
18 December 2017	Change of details for Lighthouse Healthcare Limited as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 (3 pages)
18 December 2017	Change of details for Lighthouse Healthcare Limited as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 (3 pages)
22 September 2017	Registration of charge 014404420021, created on 19 September 2017 (19 pages)
22 September 2017	Registration of charge 014404420021, created on 19 September 2017 (19 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 September 2017	Statement of company's objects (2 pages)
22 August 2017	Satisfaction of charge 014404420020 in full (1 page)
22 August 2017	Satisfaction of charge 18 in full (1 page)
22 August 2017	Satisfaction of charge 014404420020 in full (1 page)
22 August 2017	Satisfaction of charge 18 in full (1 page)
11 August 2017	Appointment of Mr Mark Robson as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017 (2 pages)
11 August 2017	Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Julian Charles Ball as a director on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Mark Robson as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Julian Charles Ball as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017 (1 page)
11 August 2017	Appointment of Steven John Woolgar as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Steven John Woolgar as a director on 11 August 2017 (2 pages)
11 August 2017	Change of details for Lighthouse Healthcare Limited as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Change of details for Lighthouse Healthcare Limited as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017 (2 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 December 2016	Full accounts made up to 31 March 2016 (23 pages)
2 December 2016	Full accounts made up to 31 March 2016 (23 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 15,000 (3 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 15,000 (3 pages)
3 January 2016	Full accounts made up to 31 March 2015 (21 pages)
3 January 2016	Full accounts made up to 31 March 2015 (21 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 15,000 (3 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 15,000 (3 pages)
8 December 2014	Full accounts made up to 31 March 2014 (21 pages)
8 December 2014	Full accounts made up to 31 March 2014 (21 pages)
9 October 2014	Satisfaction of charge 19 in full (4 pages)
9 October 2014	Satisfaction of charge 19 in full (4 pages)
10 September 2014	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014 (2 pages)
8 September 2014	Registration of charge 014404420020, created on 28 August 2014 (67 pages)
8 September 2014	Registration of charge 014404420020, created on 28 August 2014 (67 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 15,000 (3 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 15,000 (3 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
10 October 2013	Termination of appointment of Duncan Sweetland as a director (1 page)
10 October 2013	Termination of appointment of Duncan Sweetland as a director (1 page)
2 September 2013	Termination of appointment of Chris Wain as a secretary (1 page)
2 September 2013	Termination of appointment of Chris Wain as a secretary (1 page)
13 August 2013	Appointment of Mr Chris Wain as a secretary (1 page)
13 August 2013	Appointment of Mr Chris Wain as a secretary (1 page)
5 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
17 April 2013	Full accounts made up to 31 March 2012 (20 pages)
17 April 2013	Full accounts made up to 31 March 2012 (20 pages)
22 January 2013	Termination of appointment of Tobias Gowers as a director (1 page)
22 January 2013	Appointment of Mr Duncan Barrington John Sweetland as a director (2 pages)
22 January 2013	Appointment of Mr Duncan Barrington John Sweetland as a director (2 pages)
22 January 2013	Termination of appointment of Tobias Gowers as a secretary (1 page)
22 January 2013	Termination of appointment of Tobias Gowers as a director (1 page)
22 January 2013	Termination of appointment of Tobias Gowers as a secretary (1 page)
22 October 2012	Termination of appointment of George Blackoe as a director (1 page)
22 October 2012	Termination of appointment of George Blackoe as a director (1 page)
24 September 2012	Termination of appointment of David Cole as a director (1 page)
24 September 2012	Termination of appointment of David Cole as a director (1 page)
5 March 2012	Director's details changed for Mr George Henry Blackoe on 1 November 2011 (2 pages)
5 March 2012	Director's details changed for Mr Julian Charles Ball on 1 November 2011 (2 pages)
5 March 2012	Director's details changed for Mr George Henry Blackoe on 1 November 2011 (2 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mr Julian Charles Ball on 1 November 2011 (2 pages)
5 March 2012	Director's details changed for Mr George Henry Blackoe on 1 November 2011 (2 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mr Julian Charles Ball on 1 November 2011 (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (20 pages)
11 October 2011	Full accounts made up to 31 March 2011 (20 pages)
3 October 2011	Appointment of Mr Julian Charles Ball as a director (2 pages)
3 October 2011	Appointment of Mr Julian Charles Ball as a director (2 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 May 2011	Termination of appointment of Angela Muchatuta as a director (1 page)
16 May 2011	Termination of appointment of Angela Muchatuta as a director (1 page)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 March 2010 (19 pages)
4 October 2010	Full accounts made up to 31 March 2010 (19 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Appointment of Miss Angela Chiwoniso Muchatuta as a director (2 pages)
24 February 2010	Appointment of Miss Angela Chiwoniso Muchatuta as a director (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (21 pages)
4 February 2010	Full accounts made up to 31 March 2009 (21 pages)
29 January 2010	Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010 (1 page)
29 January 2010	Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010 (2 pages)
22 December 2009	Director's details changed for Mr David John Cole on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr George Henry Blackoe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr George Henry Blackoe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David John Cole on 22 December 2009 (2 pages)
8 September 2009	Director's change of particulars / david cole / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / david cole / 08/09/2009 (1 page)
10 June 2009	Director appointed george henry blackoe (1 page)
10 June 2009	Director appointed george henry blackoe (1 page)
29 May 2009	Appointment terminated director margaret cork (1 page)
29 May 2009	Appointment terminated director margaret cork (1 page)
29 May 2009	Appointment terminated director david whittaker (1 page)
29 May 2009	Appointment terminated director david whittaker (1 page)
29 May 2009	Director and secretary appointed tobias zachary gowers (1 page)
29 May 2009	Director and secretary appointed tobias zachary gowers (1 page)
29 May 2009	Appointment terminated secretary keith willis (1 page)
29 May 2009	Appointment terminated secretary keith willis (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 76 ryland road welton lincoln lincolnshire LN2 3LZ (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 76 ryland road welton lincoln lincolnshire LN2 3LZ (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
7 February 2009	Director appointed david john cole (2 pages)
7 February 2009	Director appointed david john cole (2 pages)
3 February 2009	Full accounts made up to 31 March 2008 (22 pages)
3 February 2009	Full accounts made up to 31 March 2008 (22 pages)
1 September 2008	Secretary appointed keith andrew willis (2 pages)
1 September 2008	Appointment terminated director and secretary edward haddon (1 page)
1 September 2008	Secretary appointed keith andrew willis (2 pages)
1 September 2008	Appointment terminated director and secretary edward haddon (1 page)
11 July 2008	Director appointed margaret ann cork (2 pages)
11 July 2008	Director appointed margaret ann cork (2 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
23 November 2007	Registered office changed on 23/11/07 from: c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU (1 page)
23 November 2007	Registered office changed on 23/11/07 from: c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU (1 page)
5 November 2007	Resolutions RES13 ‐ Approve aquisition 19/10/07 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 76 ryland road welton lincoln LN2 3LZ (1 page)
5 November 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
5 November 2007	New director appointed (4 pages)
5 November 2007	Company name changed mike alford (welton) LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed;new director appointed (3 pages)
5 November 2007	Declaration of assistance for shares acquisition (11 pages)
5 November 2007	Resolutions RES13 ‐ Approve aquisition 19/10/07 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2007	Company name changed mike alford (welton) LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed;new director appointed (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Declaration of assistance for shares acquisition (11 pages)
5 November 2007	Registered office changed on 05/11/07 from: 76 ryland road welton lincoln LN2 3LZ (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
5 November 2007	New director appointed (4 pages)
2 November 2007	Particulars of mortgage/charge (11 pages)
2 November 2007	Particulars of mortgage/charge (11 pages)
1 November 2007	Particulars of mortgage/charge (7 pages)
1 November 2007	Particulars of mortgage/charge (7 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
5 June 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Return made up to 28/02/07; full list of members (3 pages)
15 March 2007	Return made up to 28/02/07; full list of members (3 pages)
12 May 2006	Accounts for a medium company made up to 31 October 2005 (17 pages)
12 May 2006	Accounts for a medium company made up to 31 October 2005 (17 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
12 May 2005	Accounts for a medium company made up to 31 October 2004 (20 pages)
12 May 2005	Accounts for a medium company made up to 31 October 2004 (20 pages)
3 March 2005	Return made up to 28/02/05; full list of members (4 pages)
3 March 2005	Return made up to 28/02/05; full list of members (4 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
19 May 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
19 May 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
6 March 2004	Return made up to 28/02/04; full list of members (8 pages)
6 March 2004	Return made up to 28/02/04; full list of members (8 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
16 October 2003	Particulars of mortgage/charge (9 pages)
16 October 2003	Particulars of mortgage/charge (9 pages)
15 April 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
15 April 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
7 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2002	Accounts for a medium company made up to 31 October 2001 (23 pages)
21 August 2002	Accounts for a medium company made up to 31 October 2001 (23 pages)
6 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Full accounts made up to 31 October 2000 (22 pages)
3 September 2001	Full accounts made up to 31 October 2000 (22 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	New director appointed (1 page)
28 December 2000	New director appointed (1 page)
28 December 2000	New director appointed (1 page)
28 December 2000	New director appointed (1 page)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
4 March 1998	Return made up to 28/02/98; no change of members (4 pages)
4 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
16 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
14 March 1997	Return made up to 28/02/97; no change of members (4 pages)
14 March 1997	Return made up to 28/02/97; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
10 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Return made up to 28/02/96; full list of members (6 pages)
27 March 1996	Return made up to 28/02/96; full list of members (6 pages)
11 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
11 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
17 March 1995	Return made up to 28/02/95; no change of members (4 pages)
17 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
18 March 1994	Return made up to 28/02/94; no change of members (4 pages)
18 March 1994	Return made up to 28/02/94; no change of members (4 pages)
23 February 1994	Particulars of mortgage/charge (3 pages)
23 February 1994	Particulars of mortgage/charge (3 pages)
10 March 1993	Return made up to 28/02/93; full list of members (5 pages)
10 March 1993	Return made up to 28/02/93; full list of members (5 pages)
10 March 1992	Return made up to 28/02/92; no change of members (4 pages)
10 March 1992	Return made up to 28/02/92; no change of members (4 pages)
8 March 1991	Return made up to 28/02/91; no change of members (4 pages)
8 March 1991	Return made up to 28/02/91; no change of members (4 pages)
12 June 1990	Return made up to 18/05/90; full list of members (4 pages)
12 June 1990	Return made up to 18/05/90; full list of members (4 pages)
20 July 1989	Return made up to 10/07/89; no change of members (4 pages)
20 July 1989	Return made up to 10/07/89; no change of members (4 pages)
7 June 1988	Return made up to 08/05/88; no change of members (4 pages)
7 June 1988	Return made up to 08/05/88; no change of members (4 pages)
8 April 1987	Return made up to 12/03/87; full list of members (4 pages)
8 April 1987	Return made up to 12/03/87; full list of members (4 pages)
30 July 1979	Certificate of incorporation (1 page)
30 July 1979	Certificate of incorporation (1 page)
30 July 1979	Incorporation (14 pages)
30 July 1979	Incorporation (14 pages)

Elysium Healthcare (Healthlinc) Limited

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