ELYSIAN CARE LIMITED

Key Data

Status

Dissolved

Company No.

03304393

Incorporation date

19/01/1997

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1997)

12/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/11/2018

Liquidators' statement of receipts and payments to 2018-09-15

View PDF (15 pages)

08/11/2017

Liquidators' statement of receipts and payments to 2017-09-15

View PDF (14 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-09-15

View PDF (13 pages)

09/11/2015

Administrator's progress report to 2015-09-16

View PDF (14 pages)

29/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/09/2015

Termination of appointment of Adrian Jeffrey Lloyd as a director on 2015-08-17

View PDF (2 pages)

06/09/2015

Termination of appointment of Darren William Lloyd as a director on 2015-08-17

View PDF (1 pages)

24/06/2015

Statement of affairs with form 2.14B

View PDF (12 pages)

26/05/2015

Administrator's progress report to 2015-04-16

View PDF (14 pages)

08/01/2015

Notice of deemed approval of proposals

View PDF (1 pages)

16/12/2014

Statement of administrator's proposal

View PDF (20 pages)

29/10/2014

Registered office address changed from 1St Floor Tudor Cottage 3-4 High Street Wombourne Wolverhampton WV5 9DP to C/O Baker Tilly Restructuring and Recovery Llp St. Philips Point Temple Row Birmingham B2 5AF on 2014-10-30

View PDF (1 pages)

28/10/2014

Appointment of an administrator

View PDF (1 pages)

23/09/2014

Termination of appointment of Emma Lloyd as a director on 2014-09-12

View PDF (1 pages)

23/09/2014

Termination of appointment of Emma Lloyd as a secretary on 2014-09-12

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

02/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

20/02/2013

Full accounts made up to 2011-06-30

View PDF (16 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

06/08/2012

Full accounts made up to 2010-06-30

View PDF (19 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

23/01/2012

Registered office address changed from Knoll House Nursing Home Ltd the Avenue Penn Wolverhampton WV4 5HW on 2012-01-24

View PDF (1 pages)

27/01/2011

Previous accounting period extended from 2010-04-30 to 2010-06-30

View PDF (1 pages)

22/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

24/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Emma Lloyd on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Darren William Lloyd on 2009-11-12

View PDF (2 pages)

11/11/2009

Secretary's details changed for Emma Lloyd on 2009-11-12

View PDF (1 pages)

11/11/2009

Director's details changed for Adrian Jeffrey Lloyd on 2009-11-12

View PDF (2 pages)

02/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (21 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

11/05/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

16/04/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

04/10/2007

Certificate of change of name

View PDF (3 pages)

27/08/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

26/09/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

08/02/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (11 pages)

04/05/2005

Auditor's resignation

View PDF (1 pages)

13/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (11 pages)

11/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

22/04/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

07/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

05/03/2002

Auditor's resignation

View PDF (1 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

15/01/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

16/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

25/01/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

10/01/2000

Auditor's resignation

View PDF (1 pages)

28/11/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

15/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

25/01/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

29/10/1997

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

02/09/1997

S-div 25/04/97

View PDF (1 pages)

02/09/1997

Ad 25/04/97--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1997

Memorandum and Articles of Association

View PDF (27 pages)

11/05/1997

Resolutions

View PDF (6 pages)

11/05/1997

Resolutions

View PDF (6 pages)

11/05/1997

Registered office changed on 12/05/97 from: st philips house st phillips place birmingham B3 2PP

View PDF (1 pages)

05/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Certificate of change of name

View PDF (2 pages)

19/01/1997

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lloyd, Emma	Secretary	16/04/1997 - 11/09/2014	-
Lloyd, Adrian Jeffrey	Director	17/04/1997 - 17/08/2015	10
Lloyd, Darren William	Director	17/04/1997 - 17/08/2015	15
Lloyd, Emma	Director	16/04/1997 - 11/09/2014	25
Philsec Limited	Nominee Secretary	19/01/1997 - 16/04/1997	253

Persons with Significant Control

No PSC data available.

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Description

About ELYSIAN CARE LIMITED

ELYSIAN CARE LIMITED is an(a) Dissolved company incorporated on 19/01/1997 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIAN CARE LIMITED?

ELYSIAN CARE LIMITED is currently Dissolved. It was registered on 19/01/1997 and dissolved on 12/02/2020.

Where is ELYSIAN CARE LIMITED located?

ELYSIAN CARE LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does ELYSIAN CARE LIMITED do?

ELYSIAN CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ELYSIAN CARE LIMITED?

The latest filing was on 12/02/2020: Final Gazette dissolved following liquidation.