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ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

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

This company is commonly known as Elysium Healthcare Holdings 1 Limited. The company was founded 8 years ago and was given the registration number 10481896. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Imperial Place, Maxwell Road, , Borehamwood, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
Company Number:10481896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Country Origin:ENGLAND
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, England, WD6 1JN

Director01 December 2016Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director07 December 2016Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

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

Secretary01 December 2016Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director01 May 2019Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director01 December 2016Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director14 June 2021Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director16 November 2016Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director07 August 2017Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director16 November 2016Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director16 November 2016Active

People with Significant Control

Ramsay Elysium Holdings Limited
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:2 Imperial Place, Maxwell Road, Borehamwood, England, 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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