ELYSIUM HEALTHCARE (FARNDON) LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE (FARNDON) LIMITED
COMPANY NUMBER
05255132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/10/2004
(20 years and 2 months old)
WEBSITE
RAPHAELHEALTHCARE.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/10/2004
01/08/2017
RAPHAEL HEALTH CARE LTD
HERTFORDSHIRE
WD6 1JN
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
Telephone: 4269808
Briar Hey
Mill Lane
Rainhill
Prescot, Merseyside
L35 6NE
Telephone: 4269808
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (FARNDON) LIMITED?
Purchase the company report or an
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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 |
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 (FARNDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (FARNDON) 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 (FARNDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE (FARNDON) 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 |
|---|---|---|---|---|
|
14/02/2017 - Present (7 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
14/02/2017 - Present (7 years and 10 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 4 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 13/07/2024 | New Accounts filed |
| 21/10/2023 | 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 |
| 19/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418923) Appointed |
| 24/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Kathryn Mary Murphy (927424944) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424944) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 11/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 24/02/2017 | Lesley Joy Chamberlain (922471303) has left the board |
| 24/02/2017 | Steven John Woolgar (922471294) has left the board |
| 24/02/2017 | New Board Member Steven John Woolgar (919651490) Appointed |
| 24/02/2017 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 17/02/2017 | Claire Joanne Thomson (917990770) has left the board |
| 16/02/2017 | New Board Member Lesley Joy Chamberlain (922471303) Appointed |
| 16/02/2017 | John Thomas Lamb (904685848) has left the board |
| 16/02/2017 | New Company Secretary Sarah Juliette Livingston (922471319) Appointed |
| 16/02/2017 | Arthur Lawrence Robinson (910130595) has left the board |
| 16/02/2017 | New Board Member Steven John Woolgar (922471294) Appointed |
| 16/02/2017 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 12/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 22/07/2013 | New Board Member Claire Hartley Thomson (917990770) Appointed |
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