ELYSIUM HEALTHCARE (ST MARY'S) LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE (ST MARY'S) 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
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST MARY'S HOSPITALS LIMITED (until 17/09/2018)
ST MARY'S HOSPITALS LIMITED (until 17/09/2018)
ST MARY'S HOSPITAL, WARRINGTON LIMITED (until 01/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
DR QUAZI HAQUE | Dec 1968 | British | Director | 2018-09-13 | CURRENT |
MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-09-13 | CURRENT |
MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2018-09-13 UNTIL 2021-03-31 | RESIGNED |
MR MARK ROBSON | Jan 1963 | British | Director | 2018-09-13 UNTIL 2018-11-30 | RESIGNED |
PETER STUART MCANDREW | Mar 1952 | British | Director | 2005-07-29 UNTIL 2006-04-13 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
DR. NASER MICHEL FOUAD | May 1964 | British | Director | 2004-05-18 UNTIL 2018-09-13 | RESIGNED |
MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
HALA ELNARSHY FOUAD | Mar 1969 | British | Director | 2004-05-18 UNTIL 2018-09-13 | RESIGNED |
SARAH JULIETTE LIVINGSTON | Secretary | 2018-09-13 UNTIL 2021-06-14 | RESIGNED | ||
HALA ELNARSHY FOUAD | Mar 1969 | British | Secretary | 2004-05-18 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysium Healthcare (Ultimate Care) Limited | 2018-09-13 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrsit Hala Elnarshy-Fouad | 2016-04-06 - 2018-09-13 | 3/1969 | Borehamwood Hertfordshire | Significant influence or control |
Dr Naser Michel Fouad | 2016-04-06 - 2018-09-13 | 5/1964 | Borehamwood Hertfordshire | Significant influence or control |