ELYSIUM HEALTHCARE NO. 5 LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE NO. 5 LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE NO. 5 LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE NO. 5 LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE NO. 5 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
H&SCP ANN HOUSE LTD (until 25/07/2018)
H&SCP ANN HOUSE LTD (until 25/07/2018)
H&SCP 2014 LTD (until 23/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
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 | 2018-04-30 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-04-30 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| MR MARK ROBSON | Jan 1963 | British | Director | 2018-04-30 UNTIL 2018-11-30 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| MR STEPHEN PAUL GAME | Sep 1959 | British | Director | 2013-10-30 UNTIL 2018-04-30 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| SARAH JULIETTE LIVINGSTON | Secretary | 2018-04-30 UNTIL 2021-06-14 | RESIGNED | ||
| ANDREW JOHN SHELTON-MURRAY | Apr 1968 | British | Director | 2013-10-30 UNTIL 2018-04-30 | RESIGNED |
| MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2018-04-30 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 2018-04-30 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Murray | 2016-04-06 - 2018-04-30 | 4/1968 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Stephen Paul Game | 2016-04-06 - 2018-04-30 | 9/1959 | Runcorn Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elysium Healthcare No.5 Limited (Formerly H&SCP Ann House Ltd) Company Accounts | 2018-12-22 | 31-03-2018 | £34,011 Cash £-106,849 equity |
| H&SCP Ann House Ltd (Formerly H&SCP 2014 Ltd) Company Accounts | 2017-12-13 | 31-03-2017 | £-41,711 equity |
| Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | £100 Cash £-650 equity |
| Abbreviated Company Accounts - H&SCP ANN HOUSE LTD | 2015-10-27 | 31-03-2014 | £100 Cash £-110 equity |