ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
Non-Trading
General Information
NAME
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
COMPANY NUMBER
10481896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/2016
(8 years and 1 months old)
WEBSITE
www.elysiumhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/11/2016
01/12/2016
GRENADIER MIDCO I LIMITED
BOREHAMWOOD
WD6 1JN
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Credit Risk Overview
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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 GROUP LTD | N/A | N/A |
| ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Non-Trading | View Report |
| ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE HOLDINGS 1 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 HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE HOLDINGS 1 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
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 |
|
16/11/2016 - 01/12/2016 (0 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/11/2023 | 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 |
| 22/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418914) Appointed |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 03/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | 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 |
| 20/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 16/12/2016 | Quazi Shams Mahfooz Haque (916803319) has left the board |
| 14/12/2016 | New Board Member Quazi Haque (916803319) Appointed |
| 14/12/2016 | New Company Secretary Sarah Juliette Livingston (922044942) Appointed |
| 14/12/2016 | Matthew David Tooth (915160719) has left the board |
| 14/12/2016 | James Andrew Rivers (917430356) has left the board |
| 14/12/2016 | Change in Reg. Office |
| 14/12/2016 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 14/12/2016 | Idriss Alexandre Soumare (921596968) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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