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ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED

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

This company is commonly known as Elysium Healthcare (gregory House) Limited. The company was founded 10 years ago and was given the registration number 08943865. 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 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED
Company Number:08943865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

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 Quiays Business Park, Sutton Weaver, Runcorn, United Kingdom, WA7 3EH

Director17 March 2014Active
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

Director17 March 2014Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director30 April 2018Active

People with Significant Control

Elysium Healthcare No. 6 Limited
Notified on:17 July 2018
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
  • Right to appoint and remove directors
Elysium Healthcare Holdings 3 Limited
Notified on:30 April 2018
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
  • Right to appoint and remove directors
Mr Stephen Paul Game
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Sycamore House, Sutton Quays Business Park, Runcorn, WA7 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Shelton-Murray
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Sycamore House, Sutton Quays Business Park, Runcorn, WA7 3EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

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