ELYSIUM HEALTHCARE NO. 5 LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE NO. 5 LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE NO. 5 LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE NO. 5 LIMITED - BOREHAMWOOD

This company is listed in the following categories:
74990 - Non-trading company

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:
H&SCP ANN HOUSE LTD (until 25/07/2018)
H&SCP 2014 LTD (until 23/01/2014)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
ANDREW JOHN SHELTON-MURRAY Apr 1968 British Director 2013-10-30 UNTIL 2018-04-30 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2018-04-30 UNTIL 2018-11-30 RESIGNED
MR STEPHEN PAUL GAME Sep 1959 British Director 2013-10-30 UNTIL 2018-04-30 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2019-05-01 UNTIL 2023-05-31 RESIGNED
MRS SARAH JULIETTE LIVINGSTON Nov 1978 British Director 2021-06-14 UNTIL 2022-02-08 RESIGNED
SARAH JULIETTE LIVINGSTON Secretary 2018-04-30 UNTIL 2021-06-14 RESIGNED
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2018-04-30 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare Holdings 3 Limited 2018-04-30 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Murray 2016-04-06 - 2018-04-30 4/1968 Borehamwood   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Paul Game 2016-04-06 - 2018-04-30 9/1959 Runcorn   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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CROSSHILLS MANAGEMENT LIMITED BOLTON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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DCM 2015 LIMITED DOUNE SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elysium Healthcare No.5 Limited (Formerly H&SCP Ann House Ltd) Company Accounts 2018-12-22 31-03-2018 £34,011 Cash £-106,849 equity
H&SCP Ann House Ltd (Formerly H&SCP 2014 Ltd) Company Accounts 2017-12-13 31-03-2017 £-41,711 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 £100 Cash £-650 equity
Abbreviated Company Accounts - H&SCP ANN HOUSE LTD 2015-10-27 31-03-2014 £100 Cash £-110 equity

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