ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST GEORGE ULTIMATE CARE LIMITED (until 17/09/2018)
ST GEORGE ULTIMATE CARE LIMITED (until 17/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
DR QUAZI HAQUE | Dec 1968 | British | Director | 2018-09-13 | CURRENT |
MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-09-13 | CURRENT |
MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
RWL DIRECTORS LIMITED | Corporate Director | 2006-02-20 UNTIL 2006-02-20 | RESIGNED | ||
MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2018-09-13 UNTIL 2021-03-31 | RESIGNED |
MR MARK ROBSON | Jan 1963 | British | Director | 2018-09-13 UNTIL 2018-11-30 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
DR. NASER MICHEL FOUAD | May 1964 | British | Director | 2006-04-21 UNTIL 2018-09-13 | RESIGNED |
MRS HALA ELNARSHY FOUAD | Mar 1969 | British | Director | 2006-04-21 UNTIL 2018-09-13 | RESIGNED |
MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
SARAH JULIETTE LIVINGSTON | Secretary | 2018-09-13 UNTIL 2021-06-14 | RESIGNED | ||
MRS HALA ELNARSHY FOUAD | Mar 1969 | British | Secretary | 2006-04-21 UNTIL 2018-09-13 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-02-20 UNTIL 2006-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysium Healthcare Holdings 3 Limited | 2018-09-13 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrsit Hala Elnarshy-Fouad | 2016-04-06 - 2018-09-13 | 3/1969 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Dr Naser Michel Fouad | 2016-04-06 - 2018-09-13 | 5/1964 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |