ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
COMPANY NUMBER
07807446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
12/10/2011
(13 years and 2 months old)
WEBSITE
https://www.stgeorgehealthcaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/10/2011
17/09/2018
ALL SAINTS HOSPITAL LTD
HERTFORDSHIRE
WD6 1JN
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
All Saints Hospital
159 Grange Avenue
Oldham
Lancashire
OL8 4EF
Telephone: 6224220
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?
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 (ULTIMATE CARE) LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM HEALTHCARE (ALL SAINTS) 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 (ALL SAINTS) 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 (ALL SAINTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE (ALL SAINTS) 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 |
|---|---|---|---|---|
|
13/09/2018 - Present (6 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
13/09/2018 - Present (6 years and 3 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 |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418927) Appointed |
| 26/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Kathryn Mary Murphy (927424941) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424941) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 06/01/2019 | New Accounts filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Steven John Woolgar (919651490) Appointed |
| 25/09/2018 | Steven John Woolgar (925042407) has left the board |
| 25/09/2018 | Lesley Joy Chamberlain (925042403) has left the board |
| 25/09/2018 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 19/09/2018 | Hala Elnarshy Fouad (916372575) has left the board |
| 19/09/2018 | Hala Elnarshy Fouad (906534153) has left the board |
| 18/09/2018 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 18/09/2018 | New Board Member Lesley Joy Chamberlain (925042403) Appointed |
| 18/09/2018 | Change in Reg. Office |
| 18/09/2018 | New Board Member Mark Robson (923645689) Appointed |
| 18/09/2018 | New Board Member Steven John Woolgar (925042407) Appointed |
| 18/09/2018 | New Company Secretary Sarah Juliette Livingston (925042545) Appointed |
| 18/09/2018 | Naser Michel Fouad (909778332) has left the board |
| 20/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 11/11/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
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