ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: 10419575. The accounts status is FULL and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED - BOREHAMWOOD

This company is listed in the following categories:
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, MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 839 LIMITED (until 01/12/2016)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

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 2018-11-30 CURRENT
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2016-12-01 CURRENT
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2018-11-30 UNTIL 2021-03-31 RESIGNED
MR MATTHEW DAVID TOOTH Jul 1975 British Director 2016-10-10 UNTIL 2016-12-01 RESIGNED
IDRISS ALEXANDRE SOUMARE Mar 1980 French Director 2016-10-10 UNTIL 2016-12-01 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2017-08-07 UNTIL 2018-11-30 RESIGNED
MR JAMES ANDREW RIVERS Jan 1979 British Director 2016-10-10 UNTIL 2016-12-01 RESIGNED
MRS SARAH JULIETTE LIVINGSTON Nov 1978 British Director 2021-06-14 UNTIL 2022-02-08 RESIGNED
DR QUAZI HAQUE Dec 1968 British Director 2016-12-01 UNTIL 2017-11-30 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2019-05-01 UNTIL 2023-05-31 RESIGNED
MS SARAH JULIETTE LIVINGSTON Secretary 2016-12-01 UNTIL 2021-06-14 RESIGNED
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2016-12-01 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare Holdings 2 Limited 2016-10-10 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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