ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
87100 - Residential nursing care facilities

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:
ANN HOUSE 2013 LTD (until 25/07/2018)
ANN STREET 2013 LTD (until 28/01/2014)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
MRS KATHRYN MARY MURPHY Jan 1963 British Director 2020-09-15 CURRENT
MR COLIN MCCREADY Nov 1975 British Director 2023-07-27 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2018-04-30 CURRENT
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2018-04-30 CURRENT
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2018-04-30 UNTIL 2021-03-31 RESIGNED
ANDREW JOHN SHELTON-MURRAY Apr 1968 British Director 2013-07-25 UNTIL 2018-04-30 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2018-04-30 UNTIL 2018-11-30 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 PAUL GAME Sep 1959 British Director 2013-07-25 UNTIL 2018-04-30 RESIGNED
SARAH JULIETTE LIVINGSTON Secretary 2018-04-30 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Shelton-Murray 2016-07-25 - 2018-04-30 4/1968 Runcorn   Cheshire Significant influence or control
Mr Stephen Paul Game 2016-07-25 - 2018-04-30 9/1959 Runcorn   Cheshire Significant influence or control
Elysium Healthcare No. 5 Limited 2016-07-25 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM 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.
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
Elysium Healthcare (Ann House) Limited (Formerly Ann House 2013 Ltd) Company Accounts 2018-12-22 31-03-2018 £699,450 Cash £772,258 equity
Ann House 2013 Ltd Company Accounts 2017-12-13 31-03-2017 £539,967 Cash £358,869 equity
Abbreviated Company Accounts - ANN HOUSE 2013 LTD 2015-04-23 31-03-2014 £33,611 Cash £-27,053 equity

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