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ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

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

This company is commonly known as Elysium Healthcare (healthlinc) Limited. The company was founded 45 years ago and was given the registration number 01440442. 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.

Company Information

Name:ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
Company Number:01440442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

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

Director11 August 2017Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director11 August 2017Active
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
74 Ryland Road, Welton, Lincoln, LN2 3LZ

Secretary-Active
2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH

Secretary26 May 2009Active
45 Tunis Road, London, W12 7EZ

Secretary19 October 2007Active
32 Hartsholme Drive, Lincoln, LN6 0HQ

Secretary18 July 2001Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary11 August 2017Active
2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH

Secretary05 August 2013Active
2 Green Leys, West Bridgford, Nottingham, NG2 7RX

Secretary11 June 2008Active
The Old Post Office 1 Church Street, Scothern, Lincoln, LN2 2UA

Director11 December 2000Active
The Old Rectory, Riseholme Lane, Lincoln, LN2 2LE

Director-Active
10 Ruther Close, Orton Longueville, Peterborough, PE2 9RX

Director11 December 2000Active
The Old Rectory, Riseholme, Lincoln, LN2 2LE

Director-Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director03 October 2011Active
2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH

Director01 June 2009Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director01 May 2019Active
2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH

Director19 January 2009Active
Cottesmore House, Callans Lane, Calke, Ashby-De-La-Zouch, LE65 1RJ

Director02 June 2008Active
2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH

Director26 May 2009Active
45 Tunis Road, London, W12 7EZ

Director19 October 2007Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director28 August 2014Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director14 June 2021Active
2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH

Director23 February 2010Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director11 August 2017Active
2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH

Director22 January 2013Active
Ketton House, Ketton, Aldgate, PE9 3TD

Director19 October 2007Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director11 August 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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