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ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elysium Healthcare (ann House) Limited. The company was founded 11 years ago and was given the registration number 08624668. 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 87100 - Residential nursing care facilities.

Company Information

Name:ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
Company Number:08624668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary14 June 2021Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director30 April 2018Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director30 April 2018Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director27 July 2023Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director15 September 2020Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary30 April 2018Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director01 May 2019Active
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, United Kingdom, WA7 3EH

Director25 July 2013Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director14 June 2021Active
C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director30 April 2018Active
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, United Kingdom, WA7 3EH

Director25 July 2013Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director30 April 2018Active

People with Significant Control

Mr Andrew John Shelton-Murray
Notified on:25 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Sycamore House, Sutton Quays Business Park, Runcorn, WA7 3EH
Nature of control:
  • Significant influence or control
Mr Stephen Paul Game
Notified on:25 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Sycamore House, Sutton Quays Business Park, Runcorn, WA7 3EH
Nature of control:
  • Significant influence or control
Elysium Healthcare No. 5 Limited
Notified on:25 July 2016
Status:Active
Country of residence:United Kingdom
Address:2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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