ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED was incorporated 15 years ago on 08/06/2004 and has the registered number: 05148271. The accounts status is SMALL and accounts are next due on 30/09/2020.

ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIELD HOUSE (ALFRETON) LIMITED (until 18/12/2017)
GROWING OLDER WITH LEARNING DISABILITY LIMITED (until 28/01/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2017-08-11 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2017-08-11 CURRENT
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2017-08-11 CURRENT
SARAH JULIETTE LIVINGSTON Secretary 2017-08-11 CURRENT
BOURSE NOMINEES LIMITED Corporate Director 2004-06-08 UNTIL 2004-06-08 RESIGNED
MR GEORGE HENRY BLACKOE Dec 1951 British Director 2009-06-01 UNTIL 2012-10-02 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2009-01-19 UNTIL 2012-09-21 RESIGNED
MR TOBIAS ZACHARY GOWERS Mar 1976 British Director 2009-05-26 UNTIL 2013-01-18 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2011-10-03 UNTIL 2017-08-11 RESIGNED
EDWARD ANTHONY DEACON HADDON Jun 1973 British Director 2007-07-31 UNTIL 2008-06-11 RESIGNED
PROFESSOR MARGARET ANN CORK Mar 1959 British Director 2008-06-02 UNTIL 2009-05-21 RESIGNED
KEVIN LEONARD TUNNICLIFFE Apr 1954 British Director 2004-06-08 UNTIL 2007-07-31 RESIGNED
KEITH ANDREW WILLIS Feb 1963 British Director 2004-06-08 UNTIL 2007-07-31 RESIGNED
MR NICHOLAS GEORGE ANDREAS KTORI Apr 1967 British Director 2014-08-28 UNTIL 2017-08-11 RESIGNED
MR DAVID WHITTAKER Sep 1969 British Director 2007-07-31 UNTIL 2009-05-26 RESIGNED
DR TOM TAIT Jan 1953 British Director 2004-06-08 UNTIL 2007-07-31 RESIGNED
CAROLE LESLEY TAIT Jan 1952 British Director 2004-06-08 UNTIL 2007-07-31 RESIGNED
MISS ANGELA CHIWONISO MUCHATUTA Sep 1950 British Director 2010-02-23 UNTIL 2011-05-13 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2017-08-11 UNTIL 2018-11-30 RESIGNED
STEVEN LESLIE WILLIS Feb 1953 British Director 2004-06-08 UNTIL 2007-07-31 RESIGNED
MR DUNCAN BARRINGTON JOHN SWEETLAND May 1964 British Director 2013-01-22 UNTIL 2013-10-10 RESIGNED
MR TOBIAS ZACHARY GOWERS Mar 1976 British Secretary 2009-05-26 UNTIL 2013-01-18 RESIGNED
EDWARD ANTHONY DEACON HADDON Jun 1973 British Secretary 2007-07-31 UNTIL 2008-06-11 RESIGNED
KEITH ANDREW WILLIS Feb 1963 British Secretary 2008-06-11 UNTIL 2009-05-26 RESIGNED
KEITH ANDREW WILLIS Feb 1963 British Secretary 2004-06-08 UNTIL 2007-07-31 RESIGNED
MR CHRIS WAIN Secretary 2013-08-05 UNTIL 2013-08-16 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2004-06-08 UNTIL 2004-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare (Lighthouse) Limited 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
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PARKCARE HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (SOHAM) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKCARE HOMES (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GROVEDRAFT LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 86101 - Hospital activities
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 70100 - Activities of head offices

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