ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

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:
GREGORY HOUSE 2014 LIMITED (until 25/07/2018)
WORKINGTON 2014 LTD (until 03/12/2015)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

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
ANDREW JOHN SHELTON-MURRAY Apr 1968 British Director 2014-03-17 UNTIL 2018-04-30 RESIGNED
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 2014-03-17 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
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 No. 6 Limited 2018-07-17 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elysium Healthcare Holdings 3 Limited 2018-04-30 - 2018-07-17 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Shelton-Murray 2016-04-06 - 2018-04-30 4/1968 Runcorn   Cheshire 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKCARE HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED CHELTENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
M-POWER ACTIVITY SERVICES LIMITED RUNCORN Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
M - POWER COMMUNITY SUPPORT SERVICES LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARTNERSHIPS IN CARE (VANCOUVER) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE (OAK VALE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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.
OAKVIEW SCHOOL LIMITED LONDON Dissolved... DORMANT 85320 - Technical and vocational secondary education
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ANDREW MURRAY ASSOCIATES LIMITED RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CROSSHILLS MANAGEMENT LIMITED BOLTON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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
DCM 2015 LIMITED DOUNE SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elysium Healthcare (Gregory House) Limited (Formerly Gregory House 2014 Ltd) Company Accounts 2018-12-22 31-03-2018 £488,200 Cash £598,335 equity
Gregory House 2014 Ltd (Formerly Workington 2014 Ltd) Company Accounts 2017-12-13 31-03-2017 £231,355 Cash £279,300 equity
Accounts filed on 31-03-2015 2015-12-01 31-03-2015 £50,100 Cash £-10,844 equity

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