ELYSIUM HEALTHCARE LC LIMITED
Non-Trading
General Information
NAME
ELYSIUM HEALTHCARE LC LIMITED
COMPANY NUMBER
10492029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2016
(7 years and 11 months old)
WEBSITE
www.elysiumhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/11/2016
01/12/2016
GRENADIER GROUPCO LIMITED
BOREHAMWOOD
WD6 1JN
Telephone: 04208327180
TPS: No
Unit 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 HOLDINGS 3 LIMITED | Non-Trading | View Report |
| ELYSIUM HEALTHCARE LC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE LC 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 LC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE LC 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 (7 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 4 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 |
|
22/11/2016 - Present (7 years and 11 months) Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 22/12/2023 | 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 |
| 21/12/2022 | 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 (928418912) Appointed |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 03/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | 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 |
| 25/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 14/12/2016 | New Board Member Quazi Haque (916803319) Appointed |
| 14/12/2016 | New Company Secretary Sarah Juliette Livingston (922045082) Appointed |
| 14/12/2016 | James Andrew Rivers (917430356) has left the board |
| 14/12/2016 | Matthew David Tooth (915160719) 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 |
| 19/01/1970 | New Confirmation Statement filed |
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