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 - BOREHAMWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
FOCUS ON CARE RECRUITMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
ELYSIUM CARE PARTNERSHIPS LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ELYSIUM HEALTHCARE NO. 2 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
RHC GROUP LTD BOREHAMWOOD UNITED KINGDOM Dissolved... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PARTNERSHIPS IN CARE (VANCOUVER) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE (PASTORAL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (NELSON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
RHC GROUP (2012) LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CELTIC RESOURCE MANAGEMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED STIRLINGSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

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