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Elysian Care LTD

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MEAUJO (325) LIMITED
KNOLL HOUSE NURSING HOME LIMITED
ELYSIAN CARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15640510
Universal Entity Code1479-9389-8295-5401
Record last updated Saturday, April 13, 2024 4:34:13 PM UTC
Official Address Newlands Chorleywood Road Rickmansworth Hertfordshire England Wd34ep East, Chorleywood East
There are 2 companies registered at this street
Postal Code WD34EP
Sector Residential care activities for the elderly and disabled
Document Type Publication date Download link
Registry Apr 12, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Sep 24, 2015 Appointment of liquidators Appointment of liquidators
Notices Oct 24, 2014 Appointment of administrators Appointment of administrators
Registry Sep 24, 2014 Resignation of one Director Resignation of one Director
Registry Sep 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Apr 3, 2014 Annual accounts Annual accounts
Notices Mar 31, 2014 Appointment of liquidators Appointment of liquidators
Registry Mar 3, 2014 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Financials Feb 21, 2013 Annual accounts 3304... Annual accounts 3304...
Registry Jan 22, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 24, 2012 Change of registered office address Change of registered office address
Registry Jan 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2011 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 3304... Change of particulars for director 3304...
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Oct 5, 2007 Change of name certificate Change of name certificate
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Jan 12, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2005 Change of name certificate Change of name certificate
Registry Sep 2, 2005 Company name change Company name change
Financials May 6, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2005 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2003 Particulars of a mortgage or charge 3304... Particulars of a mortgage or charge 3304...
Registry Mar 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2003 Annual return Annual return
Registry Mar 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Registry Jan 26, 2000 Annual return 3304... Annual return 3304...
Registry Jan 11, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry May 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 1999 Particulars of a mortgage or charge 3304... Particulars of a mortgage or charge 3304...
Registry Jan 14, 1999 Annual return Annual return
Financials Nov 16, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Annual return Annual return
Registry Oct 30, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 1997 Varying share rights and names Varying share rights and names
Registry May 12, 1997 Memorandum of association Memorandum of association
Registry May 12, 1997 Alter mem and arts Alter mem and arts
Registry May 12, 1997 Alter mem and arts 3304... Alter mem and arts 3304...
Registry May 6, 1997 Appointment of a director Appointment of a director
Registry May 6, 1997 Appointment of a director 3304... Appointment of a director 3304...
Registry May 6, 1997 Appointment of a director Appointment of a director
Registry Apr 23, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1997 Resignation of a director Resignation of a director
Registry Apr 21, 1997 Company name change Company name change
Registry Apr 18, 1997 Change of name certificate Change of name certificate
Registry Apr 17, 1997 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 20, 1997 Two appointments: 2 companies Two appointments: 2 companies

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