ELYSIUM HEALTHCARE LC LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE LC LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM HEALTHCARE LC LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10492029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE LC LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10492029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE LC 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:
GRENADIER GROUPCO LIMITED (until 01/12/2016)
GRENADIER GROUPCO LIMITED (until 01/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2016-12-01 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2016-12-01 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| MR MARK ROBSON | Jan 1963 | British | Director | 2017-08-07 UNTIL 2018-11-30 | RESIGNED |
| MR JAMES ANDREW RIVERS | Jan 1979 | British | Director | 2016-11-22 UNTIL 2016-12-01 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | 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 | ||
| IDRISS ALEXANDRE SOUMARE | Mar 1980 | French | Director | 2016-11-22 UNTIL 2016-12-01 | RESIGNED |
| MR MATTHEW DAVID TOOTH | Jul 1975 | British | Director | 2016-11-22 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 2016-11-22 | Borehamwood | Ownership of shares 75 to 100 percent |