ELYSIUM HEALTHCARE NO. 3 LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE NO. 3 LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM HEALTHCARE NO. 3 LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE NO. 3 LIMITED - BOREHAMWOOD

This company is listed in the following categories:
86900 - Other human health activities

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:
CRAEGMOOR HOSPITALS LIMITED (until 01/12/2016)
INDEPENDENT COMMUNITY LIVING LIMITED (until 04/12/2009)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2016-12-01 CURRENT
MR COLIN MCCREADY Nov 1975 British Director 2023-07-27 CURRENT
MRS KATHRYN MARY MURPHY Jan 1963 British Director 2020-09-15 CURRENT
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2016-12-01 CURRENT
MICHAEL ANTHONY STRATFORD Feb 1958 British Director 2003-05-07 UNTIL 2004-05-20 RESIGNED
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2003-05-07 UNTIL 2009-02-18 RESIGNED
MRS WYNNE CAROL CANNON Apr 1954 British Director 2006-07-01 UNTIL 2006-10-16 RESIGNED
DR ANNA THOMAS Feb 1952 British Director 1999-07-01 UNTIL 2003-05-07 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2017-08-07 UNTIL 2018-11-30 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR DAVID RICHARD POINTER Jun 1951 British Director 2004-08-01 UNTIL 2005-04-13 RESIGNED
ANDREW JOHN SHELTON-MURRAY Apr 1968 British Director 2005-05-23 UNTIL 2005-12-31 RESIGNED
CHRISTINE LOVELL Nov 1949 British Director 1998-08-01 UNTIL 2003-05-07 RESIGNED
DAVID LINDSAY MANSON Feb 1969 British Director 2007-11-01 UNTIL 2011-04-30 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
ALAN PHILIP JONES Secretary 2002-08-27 UNTIL 2003-04-10 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Secretary 2000-10-01 UNTIL 2002-08-27 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-11-14 UNTIL 1994-12-14 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1994-11-14 UNTIL 1994-12-14 RESIGNED
ALAN RAYMOND BISS Jul 1947 British Secretary 1999-04-18 UNTIL 2000-10-01 RESIGNED
MS SARAH JULIETTE LIVINGSTON Secretary 2016-12-01 UNTIL 2021-06-14 RESIGNED
MR DAVID JAMES HALL Secretary 2011-04-14 UNTIL 2016-11-30 RESIGNED
MR CLIVE STANLEY MATHIAS Feb 1939 British Secretary 1994-12-14 UNTIL 1999-04-18 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2009-02-18 UNTIL 2011-04-14 RESIGNED
RUPERT JOHN THOMAS Aug 1959 British Secretary 2003-04-10 UNTIL 2003-05-07 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
WILLIAM ALLAN JONES Mar 1946 British Director 1994-12-29 UNTIL 2003-05-07 RESIGNED
KAREN HALL Aug 1962 British Director 2005-02-08 UNTIL 2005-11-18 RESIGNED
ELLEN POYNTON Aug 1963 British Director 2003-05-07 UNTIL 2004-07-31 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
GARETH ROBERT WILLIAM EVANS Jan 1947 British Director 2001-09-26 UNTIL 2002-05-10 RESIGNED
CHRISTINE ISABEL CAMERON Jun 1972 British Director 2005-12-21 UNTIL 2006-06-30 RESIGNED
MRS DENISE ELIZABETH KEATING May 1956 British Director 2006-03-06 UNTIL 2007-09-28 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2009-06-16 UNTIL 2011-04-14 RESIGNED
GERALDINE BUTLER Mar 1963 Irish Director 2002-06-17 UNTIL 2003-01-29 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2019-05-01 UNTIL 2023-05-31 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2006-03-15 UNTIL 2009-02-20 RESIGNED
DR AMANDA KIRBY Jan 1959 British Director 2002-01-02 UNTIL 2002-09-16 RESIGNED
MALCOLM GENTRY Nov 1951 British Director 1994-12-18 UNTIL 1996-05-08 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2000-10-01 UNTIL 2002-08-27 RESIGNED
JANE HELEN JONES Sep 1961 British Director 1994-12-14 UNTIL 2003-05-07 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
MRS SARAH JULIETTE LIVINGSTON Nov 1978 British Director 2021-06-14 UNTIL 2022-02-08 RESIGNED
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2016-12-01 UNTIL 2021-03-31 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2006-03-06 UNTIL 2010-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare Holdings 3 Limited 2016-11-30 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Craegmoor Hospitals (Holdings) Limited 2016-04-06 - 2016-11-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital 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 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
PARTNERSHIPS IN CARE (IVYDENE) 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
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.A. MANAGEMENT SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 FRONT CONSTRUCTION LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AAMABUWA LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABHI CONSULTING SERVICES LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities