ELYSIUM HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE LIMITED
COMPANY NUMBER
04063391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/09/2000
(24 years and 3 months old)
WEBSITE
www.elysiumhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/08/2016
01/12/2016
PARTNERSHIPS IN CARE (2016) LIMITED
View all previous names
BOREHAMWOOD
WD6 1JN
Telephone: 02083271800
TPS: No
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 83271800
Townfield Lane
Winwick
Warrington
Cheshire
WA2 8TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Non-Trading | View Report |
| ELYSIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
02/04/2015 - Present (9 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 11/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418909) Appointed |
| 24/03/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Kathryn Mary Murphy (927448256) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 24/09/2020 | New Board Member Kathryn Mary Murphy (927448256) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 05/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Steven John Woolgar (919651490) Appointed |
| 09/04/2015 | New Company Secretary Sarah Juliette Livingston (919653132) Appointed |
| 09/04/2015 | Jawad Amin Sheikh (915154402) has left the board |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 09/04/2015 | New Board Member Quazi Haque (916803319) Appointed |
| 20/12/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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