This company is commonly known as Elysium Healthcare (acorn Care) Limited. The company was founded 28 years ago and was given the registration number 03147293. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | ELYSIUM HEALTHCARE (ACORN CARE) LIMITED |
|---|---|---|
| Company Number | : | 03147293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 14 June 2021 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 15 September 2020 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Secretary | 26 May 2009 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 11 August 2017 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Secretary | 05 August 2013 | Active |
| Ketton House, Ketton, Aldgate, PE9 3TD | Secretary | 07 July 2006 | Active |
| 2, Greenleys, Compton Acres, Nottingham, NG2 7RX | Secretary | 14 August 2008 | Active |
| 2 Green Leys, West Bridgford, Nottingham, NG2 7RX | Secretary | 17 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 January 1996 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 03 October 2011 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 01 June 2009 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 19 January 2009 | Active |
| Cottesmore House, Callans Lane, Calke, Ashby-De-La-Zouch, LE65 1RJ | Director | 02 June 2008 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 26 May 2009 | Active |
| 45 Tunis Road, London, W12 7EZ | Director | 07 July 2006 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 28 August 2014 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 23 February 2010 | Active |
| Great Gutton Farm, Crediton, | Director | 21 October 1996 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 22 January 2013 | Active |
| 14 Bramshall Road, Uttoxeter, ST14 7PG | Director | 17 January 1996 | Active |
| Ketton House, Ketton, Aldgate, PE9 3TD | Director | 07 July 2006 | Active |
| 2 Green Leys, West Bridgford, Nottingham, NG2 7RX | Director | 17 January 1996 | Active |
| 2 Blythe Mount Park, Blythe Bridge, Stoke On Trent, ST11 9PP | Director | 17 January 1996 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| Elysium Healthcare (Lighthouse) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-30 | Accounts | Legacy. | Download |
| 2022-09-30 | Other | Legacy. | Download |
| 2022-09-30 | Other | Legacy. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-25 | Accounts | Legacy. | Download |
| 2021-07-25 | Other | Legacy. | Download |
| 2021-07-25 | Other | Legacy. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-17 | Accounts | Legacy. | Download |
| 2021-02-20 | Other | Legacy. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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