Elysium Healthcare (Acorn Care) Limited

Company Name	Elysium Healthcare (Acorn Care) Limited
Company Status	Active
Company Number	03147293
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Previous Name	Acorn 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(21 years, 7 months 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(21 years, 7 months 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(24 years, 8 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(25 years, 5 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(27 years, 6 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

Director Name	Mr Kevin Leonard Tunnicliffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bramshall Road Uttoxeter Staffordshire ST14 7PG

Director Name	Mr Keith Andrew Willis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Green Leys West Bridgford Nottingham NG2 7RX

Director Name	Steven Leslie Willis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	2 Blythe Mount Park Blythe Bridge Stoke On Trent Staffordshire ST11 9PP

Secretary Name	Mr Keith Andrew Willis
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Green Leys West Bridgford Nottingham NG2 7RX

Director Name	Neil Paterson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 27 August 2002)
Role	Care Home Owner
Correspondence Address	Great Gutton Farm Crediton Devon

Director Name	Mr Edward Anthony Deacon Haddon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tunis Road London W12 7EZ

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Ketton Aldgate Rutland PE9 3TD

Secretary Name	Mr George Anthony David Whittaker
Nationality	British
Status	Resigned
Appointed	07 July 2006(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Ketton Aldgate Rutland PE9 3TD

Director Name	Prof Margaret Ann Cork
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(12 years, 4 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	Keith Willis
Nationality	British
Status	Resigned
Appointed	14 August 2008(12 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 May 2009)
Role	Company Director
Correspondence Address	2 Greenleys Compton Acres Nottingham Nottinghamshire NG2 7RX

Director Name	David John Cole
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(13 years 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(13 years, 4 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(13 years, 4 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(13 years, 4 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(14 years, 1 month 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(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Duncan Barrington John Sweetland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(17 years 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(17 years, 6 months 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(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(21 years, 7 months 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(21 years, 7 months 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(21 years, 7 months 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(23 years, 3 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(25 years, 5 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	keithwillis.com

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

72k at £1	Lighthouse Healthcare LTD 96.00% Ordinary A
3k at £1	Lighthouse Healthcare LTD 4.00% Ordinary B

Financials

Year	2014
Turnover	£9,388,000
Gross Profit	£2,697,000
Net Worth	£15,797,000
Cash	£560,000
Current Liabilities	£520,000

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	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

7 July 2006	Delivered on: 15 July 2006 Satisfied on: 30 October 2007 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 the woodhouse lockwood road cheadle, woodhouse cottage lockwood road cheadle stoke on trent and woodhouse farm lockwood road cheadle t/nos SF354638, SF456537 and SF401550. 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
21 November 2003	Delivered on: 28 November 2003 Satisfied on: 10 June 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit 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
28 May 2002	Delivered on: 6 June 2002 Satisfied on: 12 July 2006 Persons entitled: National Westminster 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: By way of legal mortgage all that freehold property known as woodhouse farm, lockwood road, cheadle t/n SF401550. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 May 2002	Delivered on: 6 June 2002 Satisfied on: 12 July 2006 Persons entitled: National Westminster 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: By way of legal mortgage all that freehold property known as woodhouse cottage, lockwood road, kingsley holt, staffordshire ST10 4QU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 May 2000	Delivered on: 20 June 2000 Satisfied on: 12 July 2006 Persons entitled: National Westminster 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: Woodland residential home 20 woodland avenue wolstanton newcastle-under-lyme staffordshire. Fully Satisfied
16 March 2000	Delivered on: 30 March 2000 Satisfied on: 26 May 2006 Persons entitled: National Westminster 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 property k/a james house exeter road chudleigh devon t/no: DN175843. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 April 1997	Delivered on: 21 April 1997 Satisfied on: 12 July 2006 Persons entitled: National Westminster 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: The f/h property k/a the woodhouse lockwood road cheadle staffordshire t/no.SF354638 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 April 1997	Delivered on: 18 April 1997 Satisfied on: 2 March 2000 Persons entitled: Narendra Nauth Classification: Legal charge Secured details: Â£45,000 due from the company to the chargee. Particulars: The woodhouse lockwood road cheadle staffordshire. 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: 20 woodland avenue newcastle,t/no SF162547,woodhouse farm lockwood road cheadle. 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 July 2006	Delivered on: 15 July 2006 Satisfied on: 30 October 2007 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: F/H the woodhouse lockwood road cheadle, woodhouse cottage lockwood road cheadle stoke on trent and woodhouse farm lockwood road cheadle t/nos SF354638, SF456537 and SF401550 f/h 20 woodland avenue wolsten t/no SF162547 f/h land forming part of the woodhouse lockwood road cheadle staffordshire fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2006	Delivered on: 15 July 2006 Satisfied on: 30 October 2007 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 land forming part of the woodhouse lockwood road cheadle staffordshire. 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
7 July 2006	Delivered on: 15 July 2006 Satisfied on: 30 October 2007 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 20 woodland avenue wolstanton t/no SF162547. 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
31 January 1997	Delivered on: 5 February 1997 Satisfied on: 12 July 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 December 2018	Delivered on: 17 December 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Leasehold property known as the woodhouse, lockwood road, cheadle, stoke-on-trent, ST10 4QU and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
14 June 2018	Delivered on: 21 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Freehold properties known as the woodhouse, the woodhouse farm and the woodhouse cottage, lockwood road, cheadle, stoke-on-trent, ST10 4QU registered at hm land registry under title numbers SF354638, SF401550, SF456537. 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) the woodhouse, located at lockwood road, cheadle, stoke-on-trent, ST10 4QU (SF354638) (ii) woodhouse farm, located at lockwood road, cheadle, stoke-on-trent, ST10 4QU (SF401550) and (iii) woodhouse cottage, located at lockwood road, cheadle, stoke-on-trent, ST10 4QU (SF456537). 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

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
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)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (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 subsidiary accounts made up to 31 December 2021 (29 pages)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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 031472930017 in full (1 page)
31 January 2022	Satisfaction of charge 031472930018 in full (1 page)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
25 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
25 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (31 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 statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary 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 Mrs Sarah Juliette Livingston as a director 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	Audit exemption subsidiary accounts made up to 31 December 2019 (31 pages)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
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)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (30 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
18 December 2018	Part of the property or undertaking has been released and no longer forms part of charge 031472930017 (6 pages)
17 December 2018	Registration of charge 031472930018, created on 14 December 2018 (29 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (28 pages)
21 June 2018	Registration of charge 031472930017, created on 14 June 2018 (50 pages)
17 April 2018	Satisfaction of charge 031472930016 in full (4 pages)
26 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
3 January 2018	Full accounts made up to 31 March 2017 (25 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)
22 September 2017	Registration of charge 031472930016, created on 19 September 2017 (19 pages)
22 September 2017	Registration of charge 031472930016, created on 19 September 2017 (19 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 August 2017	Satisfaction of charge 13 in full (1 page)
22 August 2017	Satisfaction of charge 13 in full (1 page)
22 August 2017	Satisfaction of charge 031472930015 in full (1 page)
22 August 2017	Satisfaction of charge 031472930015 in full (1 page)
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	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	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017 (1 page)
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	Termination of appointment of Nicholas George Andreas Ktori 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	Appointment of Dr Quazi Shams Mahfooz Haque 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	Termination of appointment of Julian Charles Ball as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Mr Mark Robson 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 Sarah Juliette Livingston as a secretary on 11 August 2017 (2 pages)
11 August 2017	Appointment of Steven John Woolgar as a director 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	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017 (2 pages)
11 August 2017	Appointment of Steven John Woolgar as a director on 11 August 2017 (2 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
2 December 2016	Full accounts made up to 31 March 2016 (26 pages)
2 December 2016	Full accounts made up to 31 March 2016 (26 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 75,000 (4 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 75,000 (4 pages)
3 January 2016	Full accounts made up to 31 March 2015 (22 pages)
3 January 2016	Full accounts made up to 31 March 2015 (22 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 75,000 (4 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 75,000 (4 pages)
8 December 2014	Full accounts made up to 31 March 2014 (22 pages)
8 December 2014	Full accounts made up to 31 March 2014 (22 pages)
9 October 2014	Satisfaction of charge 14 in full (4 pages)
9 October 2014	Satisfaction of charge 14 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 031472930015, created on 28 August 2014 (67 pages)
8 September 2014	Registration of charge 031472930015, created on 28 August 2014 (67 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 75,000 (4 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 75,000 (4 pages)
20 December 2013	Full accounts made up to 31 March 2013 (21 pages)
20 December 2013	Full accounts made up to 31 March 2013 (21 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)
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 17 January 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 April 2013	Full accounts made up to 31 March 2012 (21 pages)
17 April 2013	Full accounts made up to 31 March 2012 (21 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 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 director (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)
21 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Mr Julian Charles Ball on 21 November 2011 (2 pages)
20 January 2012	Director's details changed for Mr George Henry Blackoe on 21 November 2011 (2 pages)
20 January 2012	Director's details changed for Mr Julian Charles Ball on 21 November 2011 (2 pages)
20 January 2012	Director's details changed for Mr George Henry Blackoe on 21 November 2011 (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (21 pages)
11 October 2011	Full accounts made up to 31 March 2011 (21 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)
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)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 March 2010 (20 pages)
4 October 2010	Full accounts made up to 31 March 2010 (20 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 17 January 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 (20 pages)
4 February 2010	Full accounts made up to 31 March 2009 (20 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 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)
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)
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	Director and secretary appointed tobias zachary gowers (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	Appointment terminated director david whittaker (1 page)
29 May 2009	Appointment terminated secretary keith willis (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 secretary keith willis (1 page)
6 April 2009	Director's change of particulars / maragaret cork / 31/03/2009 (1 page)
6 April 2009	Director's change of particulars / maragaret cork / 31/03/2009 (1 page)
3 April 2009	Return made up to 17/01/09; full list of members (6 pages)
3 April 2009	Return made up to 17/01/09; full list of members (6 pages)
2 April 2009	Appointment terminated secretary david whittaker (1 page)
2 April 2009	Appointment terminated secretary david whittaker (1 page)
30 March 2009	Registered office changed on 30/03/2009 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU (1 page)
8 February 2009	Director appointed david john cole (2 pages)
8 February 2009	Director's change of particulars / maragaret cory / 23/01/2009 (1 page)
8 February 2009	Director's change of particulars / maragaret cory / 23/01/2009 (1 page)
8 February 2009	Director appointed david john cole (2 pages)
3 February 2009	Full accounts made up to 31 March 2008 (20 pages)
3 February 2009	Full accounts made up to 31 March 2008 (20 pages)
1 September 2008	Appointment terminated director edward haddon (1 page)
1 September 2008	Appointment terminated director edward haddon (1 page)
20 August 2008	Secretary appointed keith willis (2 pages)
20 August 2008	Secretary appointed keith willis (2 pages)
18 July 2008	Director appointed maragaret ann cory (3 pages)
18 July 2008	Director appointed maragaret ann cory (3 pages)
3 March 2008	Return made up to 17/01/08; full list of members (7 pages)
3 March 2008	Return made up to 17/01/08; full list of members (7 pages)
25 January 2008	Full accounts made up to 31 March 2007 (22 pages)
25 January 2008	Full accounts made up to 31 March 2007 (22 pages)
14 January 2008	Return made up to 17/01/07; full list of members (8 pages)
14 January 2008	Return made up to 17/01/07; full list of members (8 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
5 November 2007	Declaration of assistance for shares acquisition (11 pages)
5 November 2007	Declaration of assistance for shares acquisition (11 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)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2007	Registered office changed on 23/08/07 from: 11 1-11 hay hill london W1 6DH (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 11 1-11 hay hill london W1 6DH (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (24 pages)
9 January 2007	Full accounts made up to 31 March 2006 (24 pages)
26 July 2006	Declaration of assistance for shares acquisition (14 pages)
26 July 2006	New secretary appointed;new director appointed (3 pages)
26 July 2006	Secretary resigned;director resigned (1 page)
26 July 2006	Aud res (1 page)
26 July 2006	Declaration of assistance for shares acquisition (14 pages)
26 July 2006	Registered office changed on 26/07/06 from: c/o keith willis associates LTD gothic house barker gate nottingham NG1 1JU (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Aud res (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2006	Secretary resigned;director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: c/o keith willis associates LTD gothic house barker gate nottingham NG1 1JU (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New secretary appointed;new director appointed (3 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
15 July 2006	Particulars of mortgage/charge (8 pages)
15 July 2006	Particulars of mortgage/charge (8 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
22 June 2006	Ad 23/01/96--------- Â£ si 298@1 (2 pages)
22 June 2006	Ad 23/01/96--------- Â£ si 298@1 (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Ad 21/10/96--------- Â£ si 99700@1 (2 pages)
2 June 2006	Ad 21/10/96--------- Â£ si 99700@1 (2 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Return made up to 17/01/06; full list of members (9 pages)
17 March 2006	Return made up to 17/01/06; full list of members (9 pages)
3 March 2006	Â£ ic 79804/75000 14/12/05 Â£ sr 4804@1=4804 (1 page)
3 March 2006	Â£ ic 79804/75000 14/12/05 Â£ sr 4804@1=4804 (1 page)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
11 May 2005	Â£ ic 84609/79804 30/03/05 Â£ sr 4805@1=4805 (2 pages)
11 May 2005	Â£ ic 84609/79804 30/03/05 Â£ sr 4805@1=4805 (2 pages)
20 April 2005	Return made up to 17/01/05; full list of members (9 pages)
20 April 2005	Return made up to 17/01/05; full list of members (9 pages)
21 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
21 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
24 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2003	Return made up to 17/01/03; full list of members (9 pages)
26 April 2003	Return made up to 17/01/03; full list of members (9 pages)
28 November 2002	Auditor's resignation (2 pages)
28 November 2002	Auditor's resignation (2 pages)
16 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 September 2002	Â£ ic 100000/84609 27/08/02 Â£ sr 15391@1=15391 (1 page)
12 September 2002	Â£ ic 100000/84609 27/08/02 Â£ sr 15391@1=15391 (1 page)
3 September 2002	Resolutions RES13 ‐ Agrrement 27/08/02 (4 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Resolutions RES13 ‐ Agrrement 27/08/02 (4 pages)
3 September 2002	Director resigned (1 page)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 17/01/02; full list of members (8 pages)
30 April 2002	Return made up to 17/01/02; full list of members (8 pages)
3 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Nc inc already adjusted 13/07/01 (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 July 2001	Nc inc already adjusted 13/07/01 (1 page)
24 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(190) ‐ Location of debenture register address changed (8 pages)
11 June 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(190) ‐ Location of debenture register address changed (8 pages)
13 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
23 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Return made up to 17/01/00; full list of members (8 pages)
4 April 2000	Return made up to 17/01/00; full list of members (8 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 January 1998	Return made up to 17/01/98; full list of members (6 pages)
26 January 1998	Return made up to 17/01/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 June 1997	Return made up to 17/01/97; full list of members (6 pages)
24 June 1997	Return made up to 17/01/97; full list of members (6 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
26 October 1996	Registered office changed on 26/10/96 from: 61 gravelly bank lightwood longton stoke on trent ST3 7EF (1 page)
26 October 1996	Registered office changed on 26/10/96 from: 61 gravelly bank lightwood longton stoke on trent ST3 7EF (1 page)
24 January 1996	Secretary resigned (1 page)
24 January 1996	Secretary resigned (1 page)
17 January 1996	Incorporation (20 pages)
17 January 1996	Incorporation (20 pages)

Elysium Healthcare (Acorn Care) Limited

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