This company is commonly known as Elysium Healthcare (field House) Limited. The company was founded 20 years ago and was given the registration number 05148271. 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 86101 - Hospital activities.
| Name | : | ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED |
|---|---|---|
| Company Number | : | 05148271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 30 June 2023 |
| 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 |
| 45 Tunis Road, London, W12 7EZ | Secretary | 31 July 2007 | 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 |
| 2 Green Leys, West Bridgford, Nottingham, NG2 7RX | Secretary | 11 June 2008 | Active |
| 2 Green Leys, West Bridgford, Nottingham, NG2 7RX | Secretary | 08 June 2004 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Secretary | 08 June 2004 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | 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 | 31 July 2007 | 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 |
| 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 |
| Springfield, Hallfields Rise, Higham, DE55 6DH | Director | 08 June 2004 | Active |
| Springfield, Hallfields Rise, Shirland, Alfreton, DE55 6DH | Director | 08 June 2004 | Active |
| 14 Bramshall Road, Uttoxeter, ST14 7PG | Director | 08 June 2004 | Active |
| Ketton House, Ketton, Aldgate, PE9 3TD | Director | 31 July 2007 | Active |
| 2 Green Leys, West Bridgford, Nottingham, NG2 7RX | Director | 08 June 2004 | Active |
| Roseleah House, The Green Fulford, Stoke On Trent, ST11 9QS | Director | 08 June 2004 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Director | 08 June 2004 | Active |
| Elysium Healthcare (Lighthouse) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
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