ELYSIUM HEALTHCARE NO. 2 LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE NO. 2 LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM HEALTHCARE NO. 2 LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE NO. 2 LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE NO. 2 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:
PRIORY SECURE SERVICES LIMITED (until 01/12/2016)
PRIORY SECURE SERVICES LIMITED (until 01/12/2016)
PRIORY S S LIMITED (until 25/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | 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 |
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2016-12-01 | CURRENT |
| MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2007-05-11 UNTIL 2008-07-07 | RESIGNED |
| MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2008-08-21 UNTIL 2016-11-30 | RESIGNED |
| MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-11 UNTIL 2008-07-07 | RESIGNED |
| MS SARAH JULIETTE LIVINGSTON | Secretary | 2016-12-01 UNTIL 2021-06-14 | RESIGNED | ||
| MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
| PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-05-11 UNTIL 2013-06-20 | RESIGNED |
| MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2008-04-17 UNTIL 2012-11-28 | RESIGNED |
| DR ALISON JANE ROSE-QUIRIE | Sep 1960 | British | Director | 2008-06-12 UNTIL 2008-08-31 | 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 MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2008-06-12 UNTIL 2015-01-07 | RESIGNED |
| MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-05-11 UNTIL 2009-07-14 | RESIGNED |
| MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2016-12-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 2016-11-30 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |