ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE (ALL SAINTS) 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
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:
ALL SAINTS HOSPITAL LTD (until 17/09/2018)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR QUAZI HAQUE Dec 1968 British Director 2018-09-13 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 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
MR KEITH BROWNER Nov 1978 British Director 2019-05-01 UNTIL 2023-05-31 RESIGNED
SARAH JULIETTE LIVINGSTON Secretary 2018-09-13 UNTIL 2021-06-14 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 2011-10-12 UNTIL 2018-09-13 RESIGNED
MRS HALA ELNARSHY FOUAD Mar 1969 British Director 2011-10-12 UNTIL 2018-09-13 RESIGNED
MRS HALA ELNARSHY FOUAD Secretary 2011-10-12 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 Warrington   Significant influence or control
Dr Naser Michel Fouad 2016-04-06 - 2018-09-13 5/1964 Warrington   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELYSIUM CARE PARTNERSHIPS LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PARTNERSHIPS IN CARE (IVYDENE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (NELSON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CELTIC RESOURCE MANAGEMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED STIRLINGSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALL SAINTS HOSPITAL LTD 2014-12-13 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AVENUE 10 CONSULTANTS LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIEP GLOBAL CONSULTING LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
AA SPACES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOHA EVENTS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands