RAMSAY ELYSIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAMSAY ELYSIUM HOLDINGS LIMITED
COMPANY NUMBER
13773914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/11/2021
02/02/2022
AGATE BIDCO LIMITED
HERTFORDSHIRE
WD6 1JN
Telephone: 01245234000
TPS: No
18 Level
Tower 42
25 Old Broad Street
London
EC2N 1HQ
Telephone: 234000
c/o Elysium Healthcare
2 Imperial Place
Borehamwood
Hertfordshire WD6 1J
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAMSAY ELYSIUM HOLDINGS 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 RAMSAY ELYSIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMSAY ELYSIUM HOLDINGS 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 |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 03/11/2023 | New Company Secretary John Philip Rowland (931541766) Appointed |
| 03/11/2023 | New Board Member Lesley Joy Chamberlain (931541765) Appointed |
| 03/11/2023 | Craig Ralph McNally (924544220) has left the board |
| 03/11/2023 | Mehdi Erfan (929004100) has left the board |
| 29/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | Peter James Allen (926052314) has left the board |
| 09/02/2022 | New Board Member Martyn James Roberts (929199208) Appointed |
| 09/02/2022 | New Board Member Peter James Allen (926052314) Appointed |
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