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 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
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)
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 |