ELYSIUM HEALTHCARE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM HEALTHCARE LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital 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
BOREHAMWOOD
WD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARTNERSHIPS IN CARE (2016) LIMITED (until 01/12/2016)
PARTNERSHIPS IN CARE (2016) LIMITED (until 01/12/2016)
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED (until 04/08/2016)
BROMLEY ROAD LIMITED (until 02/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
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 | 2015-04-02 | CURRENT |
MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2015-04-02 | CURRENT |
MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
PROFESSOR TONMOY SHARMA | Aug 1963 | Indian | Director | 2003-07-17 UNTIL 2006-10-01 | RESIGNED |
MR FEISAL MOHAMMED RAZA SHEIKH | Dec 1972 | British | Secretary | 2008-10-07 UNTIL 2009-02-01 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Secretary | 2015-04-02 UNTIL 2021-06-14 | RESIGNED | ||
MR DAVID HENRY RICHARDSON | Oct 1952 | British | Secretary | 2001-12-05 UNTIL 2005-06-02 | RESIGNED |
LW SECRETARY LTD | Secretary | 2005-06-02 UNTIL 2008-10-07 | RESIGNED | ||
SANCHAYITA SHARMA GOSWAMI | May 1974 | Indian | Secretary | 2000-11-10 UNTIL 2001-12-05 | RESIGNED |
AVERIL BAXTER | Jan 1952 | Secretary | 2000-09-01 UNTIL 2000-11-10 | RESIGNED | |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-09-01 UNTIL 2000-09-01 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2000-09-01 UNTIL 2000-09-01 | RESIGNED | ||
MR DAVID HENRY RICHARDSON | Oct 1952 | British | Director | 2001-12-05 UNTIL 2005-03-31 | RESIGNED |
MR JAWAD AMIN SHEIKH | May 1962 | British | Director | 2008-10-07 UNTIL 2015-04-02 | RESIGNED |
PROFESSOR TONMOY SHARMA | Aug 1963 | Indian | Director | 2000-09-01 UNTIL 2001-12-08 | RESIGNED |
LWSECRETARY LTD | Corporate Secretary | 2009-02-01 UNTIL 2011-03-31 | RESIGNED | ||
REENA SHARMA | Dec 1938 | Indian | Director | 2006-09-30 UNTIL 2008-10-07 | RESIGNED |
PROFESSOR TONMOY SHARMA | Aug 1963 | Indian | Director | 2002-09-03 UNTIL 2003-06-16 | RESIGNED |
MR BRIAN ANTHONY ROSENBERG | Sep 1945 | British | Director | 2000-09-01 UNTIL 2001-08-16 | RESIGNED |
MR MARK ROBSON | Jan 1963 | British | Director | 2017-08-07 UNTIL 2018-11-30 | RESIGNED |
MR MARTIN JOHN PRITCHARD | Apr 1957 | British | Director | 2001-12-05 UNTIL 2003-07-17 | RESIGNED |
MR DWIGHT PATRICK MIGHTY | Oct 1960 | British | Director | 2005-09-16 UNTIL 2008-10-07 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
ERIC BYERS | Sep 1935 | British | Director | 2001-12-05 UNTIL 2008-10-07 | RESIGNED |
MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2015-04-02 UNTIL 2021-03-31 | RESIGNED |
MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | 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 |
|
Partnerships In Care Management 2 Limited | 2016-04-06 - 2016-11-30 | Borehamwood | Ownership of shares 75 to 100 percent |