This company is commonly known as Elysian Diagnostics Ltd. The company was founded 5 years ago and was given the registration number 11858971. The firm's registered office is in LONDON. You can find them at Highland House, The Broadway, London, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | ELYSIAN DIAGNOSTICS LTD |
|---|---|---|
| Company Number | : | 11858971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2019 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highland House, The Broadway, London, England, SW19 1NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highland House, The Broadway, London, England, SW19 1NE | Director | 01 January 2022 | Active |
| Highland House, The Broadway, London, England, SW19 1NE | Director | 01 January 2022 | Active |
| Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN | Director | 04 March 2019 | Active |
| Highland House, The Broadway, London, England, SW19 1NE | Director | 01 January 2022 | Active |
| Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN | Director | 04 March 2019 | Active |
| Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN | Director | 04 March 2019 | Active |
| Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN | Director | 04 March 2019 | Active |
| Dr Paul Duffy | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highland House, The Broadway, London, England, SW19 1NE |
| Nature of control | : |
|
| Dr Edit Gyomber | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highland House, The Broadway, London, England, SW19 1NE |
| Nature of control | : |
|
| Mrs Denise Smith | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highland House, The Broadway, London, England, SW19 1NE |
| Nature of control | : |
|
| Mr Edward Smith | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN |
| Nature of control | : |
|
| Mrs Denise Smith | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN |
| Nature of control | : |
|
| Dr Paul Duffy | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN |
| Nature of control | : |
|
| Dr Edit Gyomber | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-18 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-03-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
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