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 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
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)
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 |