Elysium Healthcare No. 3 Limited

Company Name	Elysium Healthcare No. 3 Limited
Company Status	Active
Company Number	02989725
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Previous Names	Independent Community Living Limited and Craegmoor Hospitals Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(22 years after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Imperial Place, Maxwell Road Borehamwood WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(22 years after company formation)
Appointment Duration	7 years, 4 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place, Maxwell Road Borehamwood 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(25 years, 10 months 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(26 years, 7 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(28 years, 8 months 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

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 1999)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry Vale Of Glamorgan CF62 6QX Wales

Director Name	Malcolm Gentry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1994(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Mayfield Crawhall Brampton Cumbria CA8 1TL

Director Name	William Allan Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	334 Block C Edifici Anyos Park La Massana Andorra

Director Name	Christine Lovell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 2003)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Waterford House Llancarfan Barry Vale Of Glamorgan CF62 3AD Wales

Secretary Name	Mr Alan Raymond Biss
Nationality	British
Status	Resigned
Appointed	18 April 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Insole Close Llandaff Cardiff South Glamorgan CF5 2HQ Wales

Secretary Name	Mr Richard Feather Wheater
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Caynham Avenue Penarth Cardiff South Glamorgan CF64 5RR Wales

Director Name	Gareth Robert William Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2002)
Role	Qc
Correspondence Address	The Elizabethan Suite Westwood House Westwood Park Droitwich West Midlands WR9 0AD

Director Name	Dr Amanda Kirby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2002)
Role	Company Director
Correspondence Address	7 Mill Road Lisvane Cardiff CF14 0XA Wales

Director Name	Geraldine Butler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(7 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 2003)
Role	Nursing Director
Correspondence Address	10 Tyn Y Coed Cae Waterloo Mid Glamorgan

Secretary Name	Alan Philip Jones
Nationality	British
Status	Resigned
Appointed	27 August 2002(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 April 2003)
Role	Accountant
Correspondence Address	44 Penmaen Close Hengoed Mid Glamorgan CF82 7JD Wales

Secretary Name	Rupert John Thomas
Nationality	British
Status	Resigned
Appointed	10 April 2003(8 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 07 May 2003)
Role	Company Director
Correspondence Address	62 Newport Road Cardiff CF24 0DF Wales

Director Name	Ellen Haines
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2004)
Role	Director Of Operations
Correspondence Address	8 Jackdaw Lane Droitwich Worcestershire WR9 7HE

Director Name	Karen Hall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Far Cottage Penoyre Brecon Powys LD3 9LP Wales

Director Name	Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2005)
Role	Company Director
Correspondence Address	10 Rosgill Drive Middleton Manchester Lancashire M24 4SQ

Director Name	Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Aulunar Lock Road Withington Hereford Herefordshire HR1 3QE Wales

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Mr David James Hall
Status	Resigned
Appointed	14 April 2011(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Ms Sarah Juliette Livingston
Status	Resigned
Appointed	01 December 2016(22 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place, Maxwell Road Borehamwood 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(24 years, 5 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(26 years, 7 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

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk
Telephone	0845 2774679
Telephone region	Unknown

Location

Registered Address	2 Imperial Place, Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Craegmoor Hospitals (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,756,000
Gross Profit	£2,633,000
Net Worth	£15,390,000
Cash	£14,000
Current Liabilities	£32,770,000

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	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

30 November 1998	Delivered on: 16 December 1998 Satisfied on: 21 May 2003 Persons entitled: Aib Grouip (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as tynycoed farm tynycoed road, creigiau, llantwit fardre title number WA214559. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
25 November 1998	Delivered on: 26 November 1998 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 4 beechley drive pentrebane cardiff. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 July 1998	Delivered on: 13 August 1998 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cefn carnau uchaf farm caerphilly mountain caerphilly east caerlan farm llantrisant rhondda cynon taff t/n WA365547 for further details of property charged refer to form 395. 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
24 July 1998	Delivered on: 10 August 1998 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cefn carnau uchaf farm caerphilly mountain caerphilly CF83 1LY. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 July 1998	Delivered on: 10 August 1998 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: East caerlan farm llantrisant rhondda cynon taff t/n WA365547. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 July 1998	Delivered on: 10 August 1998 Satisfied on: 16 September 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New house farm st fagans near cardiff and paddock adjoining. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
10 August 2010	Delivered on: 25 August 2010 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A supplemental deed of assignment of acquisition agreement claims Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all its acquisition agreement claims see image for full details. Fully Satisfied
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 March 1996	Delivered on: 15 April 1996 Satisfied on: 2 June 1998 Persons entitled: Clive Leslie Pegg Jacqueline Pegg Classification: Legal mortgage Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: East caerlan farm llantrisant t/n WA365547. Fully Satisfied
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders Classification: Debenture Secured details: All monies due or to become due from inputrelate and each guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders Classification: Debenture Secured details: All monies due or to become due from parkcare homes (no.2) LTD and/or craegmoor group limited and each guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from parkcare homes (no.2) LTD and craegmoor group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from parkcare homes (no.2) LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
19 September 2002	Delivered on: 3 October 2002 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and stables at the lodge hendrescythen creigiau cardiff t/n WA452850 and WA727499. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
28 June 2002	Delivered on: 5 July 2002 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 6 beechley drive, pentrebane, cardiff t/n WA366528. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
18 December 2001	Delivered on: 28 December 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 8 caewal rd,llandaff,cardiff; wa 396610. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
18 December 2001	Delivered on: 28 December 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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
31 October 2001	Delivered on: 3 November 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as llanbedr nursing home,langstone and land adjoining thereto; t/nos wa 78502,cym 36872 and wa 802468. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
28 March 1996	Delivered on: 15 April 1996 Satisfied on: 16 September 2003 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H east caerlan farm llantrisant mid glam together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
31 May 2001	Delivered on: 15 June 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as llys ifor,crescent rd,caerphilly; wa 953670. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
25 May 2001	Delivered on: 26 May 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the long house creigiau farm creigiau near cardiff. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
27 April 2001	Delivered on: 2 May 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a beechwood hayes road sully vale of glamorgan. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
27 February 2001	Delivered on: 1 March 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as sunnyside (formerly land adjoining no.25) lowerdale drive llantrisant title number WA902191. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 February 2001	Delivered on: 27 February 2001 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 40 princes st,roath cardiff. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
2 November 2000	Delivered on: 7 November 2000 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New house farm st fagans near cardiff and paddock adjoining.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
30 June 2000	Delivered on: 12 July 2000 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 1 woodend pendine SA33 4UG. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
30 June 2000	Delivered on: 3 July 2000 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a maesydderwen nursing home (and adjoining land) nelson road treharris t/no WA411142 & WA7056619. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
17 June 1999	Delivered on: 18 June 1999 Satisfied on: 21 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 kyveilog street pontcanna cardiff t/no WA308311. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
4 January 1999	Delivered on: 9 January 1999 Satisfied on: 16 September 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 48 talbot road talbot green,rhondda cynon taff.t/no.wa 835864.. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 January 1996	Delivered on: 26 January 1996 Satisfied on: 16 September 2003 Persons entitled: Lloyds Bank PLC Classification: Single 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. See the mortgage charge document for full details. Fully Satisfied
14 June 2018	Delivered on: 19 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Freehold property known as cefn carnau hospital, cefn carnau lane, thornhill, carphilly CF83 1LX registered at hm land registry under title number WA881251 and leasehold property known as ty gwyn hall, llantilio pertholey, abergavenny NP7 6NY registered at hm land registry under title number CYM698803. Outstanding
26 January 2017	Delivered on: 30 January 2017 Persons entitled: Bnp Paribas London Branch (The Security Agent) Classification: A registered charge Particulars: Freehold cefn carnau cefn carnau hospital cefn carnau lane thornhill caerphilly title no WA881251 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
19 August 2015	Delivered on: 27 August 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Ty aberaman farm road aberaman aberdare mid glamorgan t/no. WA727775. Outstanding
19 August 2015	Delivered on: 27 August 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Olcote house located on church road tonted pontypridd mid glamorgan t/no. WA752803. Outstanding
31 December 2011	Delivered on: 3 January 2012 Persons entitled: Deutsche Bank Ag,London Branch as Security Agent Classification: Supplemental charge Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a ty gwyn hall llantilio pertholey abergavenny monmouthshire t/no. WA428389 including the proceeds of sale, all rights, all money received in respect of such property and all buildings fixtures and fittings see image for full details. Outstanding
14 April 2011	Delivered on: 18 April 2011 Persons entitled: Deutsche Bank Ag,London Branch as Security Agent Classification: Debenture Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 July 2023	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages)
5 June 2023	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
11 February 2022	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page)
31 January 2022	Satisfaction of charge 029897250038 in full (1 page)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
25 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
25 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
25 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 June 2021	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages)
14 June 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages)
31 March 2021	Termination of appointment of Steven John Woolgar as a director on 31 March 2021 (1 page)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
17 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (30 pages)
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 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
4 September 2019	Full accounts made up to 31 December 2018 (34 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
8 August 2018	Full accounts made up to 31 December 2017 (31 pages)
19 June 2018	Registration of charge 029897250038, created on 14 June 2018 (50 pages)
29 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 May 2018	Statement of company's objects (2 pages)
17 April 2018	Satisfaction of charge 029897250037 in full (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
7 August 2017	Appointment of Mr Mark Robson as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Mark Robson as a director on 7 August 2017 (2 pages)
28 June 2017	Cessation of Craegmoor Hospitals (Holdings) Limited as a person with significant control on 30 November 2016 (1 page)
28 June 2017	Cessation of Craegmoor Hospitals (Holdings) Limited as a person with significant control on 30 November 2016 (1 page)
28 June 2017	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 30 November 2016 (2 pages)
28 June 2017	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 30 November 2016 (2 pages)
30 January 2017	Registration of charge 029897250037, created on 26 January 2017 (25 pages)
30 January 2017	Registration of charge 029897250037, created on 26 January 2017 (25 pages)
16 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 189,350 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 189,350 (3 pages)
12 December 2016	Appointment of Dr Quazi Haque as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven John Woolgar as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Dr Quazi Haque as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven John Woolgar as a director on 1 December 2016 (2 pages)
5 December 2016	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of David James Hall as a secretary on 30 November 2016 (1 page)
5 December 2016	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of David James Hall as a secretary on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
1 December 2016	Change of name notice (2 pages)
1 December 2016	Company name changed craegmoor hospitals LIMITED\certificate issued on 01/12/16 (2 pages)
1 December 2016	Change of name notice (2 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
18 February 2016	Satisfaction of charge 029897250036 in full (1 page)
18 February 2016	Satisfaction of charge 029897250036 in full (1 page)
18 February 2016	Satisfaction of charge 029897250035 in full (1 page)
18 February 2016	Satisfaction of charge 029897250035 in full (1 page)
17 February 2016	Satisfaction of charge 33 in full (1 page)
17 February 2016	Satisfaction of charge 34 in full (1 page)
17 February 2016	Satisfaction of charge 33 in full (1 page)
17 February 2016	Satisfaction of charge 34 in full (1 page)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 (4 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 (4 pages)
27 August 2015	Registration of charge 029897250035, created on 19 August 2015 (11 pages)
27 August 2015	Registration of charge 029897250036, created on 19 August 2015 (11 pages)
27 August 2015	Registration of charge 029897250036, created on 19 August 2015 (11 pages)
27 August 2015	Registration of charge 029897250035, created on 19 August 2015 (11 pages)
23 June 2015	Full accounts made up to 31 December 2014 (26 pages)
23 June 2015	Full accounts made up to 31 December 2014 (26 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,000 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (4 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (4 pages)
20 August 2013	Full accounts made up to 31 December 2012 (26 pages)
20 August 2013	Full accounts made up to 31 December 2012 (26 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
9 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
9 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
21 November 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
21 November 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
21 November 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
21 November 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
21 November 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
21 November 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
21 November 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
21 November 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
21 November 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
21 November 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (23 pages)
20 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 34 (22 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 34 (22 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire Worcestershire WR3 7NW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire Worcestershire WR3 7NW on 27 July 2011 (1 page)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed intercreditor agreement english law debeture supp indenture 07/04/2011 (6 pages)
6 May 2011	Memorandum and Articles of Association (18 pages)
6 May 2011	Full accounts made up to 31 December 2010 (21 pages)
6 May 2011	Memorandum and Articles of Association (18 pages)
6 May 2011	Full accounts made up to 31 December 2010 (21 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed intercreditor agreement english law debeture supp indenture 07/04/2011 (6 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 33 (23 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 33 (23 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
27 October 2010	Termination of appointment of Julian Spurling as a director (1 page)
27 October 2010	Termination of appointment of Julian Spurling as a director (1 page)
25 August 2010	Particulars of a mortgage or charge / charge no: 32 (10 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 32 (10 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Company name changed independent community living LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25 (3 pages)
4 December 2009	Company name changed independent community living LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25 (3 pages)
4 December 2009	Change of name notice (2 pages)
4 December 2009	Change of name notice (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 31 (18 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 31 (18 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (18 pages)
17 April 2008	Full accounts made up to 31 December 2007 (18 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Return made up to 14/11/07; full list of members (8 pages)
13 December 2007	Return made up to 14/11/07; full list of members (8 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (19 pages)
11 October 2006	Full accounts made up to 31 December 2005 (19 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
1 March 2006	Full accounts made up to 31 December 2004 (22 pages)
1 March 2006	Full accounts made up to 31 December 2004 (22 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
25 November 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
11 May 2005	Full accounts made up to 31 December 2003 (20 pages)
11 May 2005	Full accounts made up to 31 December 2003 (20 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
21 December 2004	Return made up to 14/11/04; full list of members (7 pages)
21 December 2004	Return made up to 14/11/04; full list of members (7 pages)
8 November 2004	Auditors resignation (1 page)
8 November 2004	Auditors resignation (1 page)
2 November 2004	Full accounts made up to 31 May 2003 (20 pages)
2 November 2004	Full accounts made up to 31 May 2003 (20 pages)
1 November 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
1 November 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 September 2004	Auditors resign stat section 394 (1 page)
10 September 2004	Auditors resign stat section 394 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
3 December 2003	Return made up to 14/11/03; full list of members (7 pages)
3 December 2003	Return made up to 14/11/03; full list of members (7 pages)
25 November 2003	Registered office changed on 25/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
25 November 2003	Registered office changed on 25/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
27 August 2003	Declaration of assistance for shares acquisition (17 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (17 pages)
11 August 2003	New director appointed (4 pages)
11 August 2003	New director appointed (4 pages)
29 July 2003	Registered office changed on 29/07/03 from: llys ifor crescent road caerphilly mid glamorgan CF83 1XL (1 page)
29 July 2003	Registered office changed on 29/07/03 from: llys ifor crescent road caerphilly mid glamorgan CF83 1XL (1 page)
25 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Memorandum and Articles of Association (11 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Memorandum and Articles of Association (11 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (4 pages)
24 June 2003	New director appointed (4 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (6 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (6 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (6 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (6 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
20 May 2003	Declaration of assistance for shares acquisition (6 pages)
20 May 2003	Declaration of assistance for shares acquisition (6 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
13 April 2003	Director's particulars changed (1 page)
13 April 2003	Director's particulars changed (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
17 December 2002	Return made up to 14/11/02; full list of members (8 pages)
17 December 2002	Return made up to 14/11/02; full list of members (8 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
13 August 2002	Full accounts made up to 31 May 2002 (22 pages)
13 August 2002	Full accounts made up to 31 May 2002 (22 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
28 December 2001	Particulars of mortgage/charge (7 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (7 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 May 2001 (24 pages)
31 August 2001	Full accounts made up to 31 May 2001 (24 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Full accounts made up to 31 May 2000 (21 pages)
28 March 2001	Full accounts made up to 31 May 2000 (21 pages)
14 March 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
14 March 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (4 pages)
27 February 2001	Particulars of mortgage/charge (4 pages)
29 November 2000	Return made up to 14/11/00; full list of members (7 pages)
29 November 2000	Return made up to 14/11/00; full list of members (7 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
3 August 2000	Director's particulars changed (1 page)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 May 2000	Ad 10/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 May 2000	Nc inc already adjusted 10/04/00 (1 page)
31 May 2000	Nc inc already adjusted 10/04/00 (1 page)
31 May 2000	Ad 10/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
13 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
4 April 2000	Full accounts made up to 31 May 1999 (19 pages)
4 April 2000	Full accounts made up to 31 May 1999 (19 pages)
9 March 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
9 March 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
15 December 1999	Return made up to 14/11/99; full list of members (7 pages)
15 December 1999	Return made up to 14/11/99; full list of members (7 pages)
10 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
25 April 1999	Registered office changed on 25/04/99 from: eos house weston square barry south glamorgan CF63 2YF (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: eos house weston square barry south glamorgan CF63 2YF (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
16 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Return made up to 14/11/98; no change of members (4 pages)
25 November 1998	Return made up to 14/11/98; no change of members (4 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
13 August 1998	Particulars of mortgage/charge (6 pages)
13 August 1998	Particulars of mortgage/charge (6 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page)
7 May 1998	Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page)
17 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
16 February 1998	Ad 21/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 1998	Ad 21/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 1998	Particulars of contract relating to shares (4 pages)
16 February 1998	Particulars of contract relating to shares (4 pages)
30 December 1997	Return made up to 14/11/97; no change of members (12 pages)
30 December 1997	Return made up to 14/11/97; no change of members (12 pages)
6 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 March 1997	Amended accounts made up to 30 November 1995 (7 pages)
5 March 1997	Amended accounts made up to 30 November 1995 (7 pages)
9 December 1996	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 09/12/96 (6 pages)
9 December 1996	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 09/12/96 (6 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
15 April 1996	Particulars of mortgage/charge (4 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Particulars of mortgage/charge (4 pages)
17 February 1996	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 17/02/96 (6 pages)
17 February 1996	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 17/02/96 (6 pages)
7 February 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
26 January 1996	Particulars of mortgage/charge (4 pages)
26 January 1996	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 November 1994	Incorporation (15 pages)
14 November 1994	Incorporation (15 pages)

Elysium Healthcare No. 3 Limited

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