ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
COMPANY NUMBER
08624668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
25/07/2013
(11 years and 3 months old)
WEBSITE
annsianghouse.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2014
25/07/2018
ANN HOUSE 2013 LTD
View all previous names
HERTFORDSHIRE
WD6 1JN
Telephone: 02083271800
TPS: No
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
Telephone: 83271800
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (ANN HOUSE) 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 NO. 5 LIMITED | Non-Trading | View Report |
| ELYSIUM HEALTHCARE (ANN HOUSE) 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 |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (ANN HOUSE) 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 (ANN HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE (ANN HOUSE) 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 |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
01/10/2024 - Present (1 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 |
| 10/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/08/2023 | 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 |
| 05/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418922) Appointed |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | Kathryn Mary Murphy (927424940) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424940) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 28/12/2018 | New Accounts filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | Lesley Joy Chamberlain (924589946) has left the board |
| 10/05/2018 | Steven John Woolgar (924589943) has left the board |
| 10/05/2018 | New Board Member Steven John Woolgar (919651490) Appointed |
| 10/05/2018 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 03/05/2018 | New Board Member Steven John Woolgar (924589943) Appointed |
| 03/05/2018 | Stephen Paul Game (913976306) has left the board |
| 03/05/2018 | Andrew John Shelton-Murray (911095799) has left the board |
| 03/05/2018 | New Company Secretary Sarah Juliette Livingston (924589937) Appointed |
| 03/05/2018 | New Board Member Lesley Joy Chamberlain (924589946) Appointed |
| 03/05/2018 | New Board Member Mark Robson (923645689) Appointed |
| 03/05/2018 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 15/12/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
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