This company is commonly known as Elysium Healthcare Holdings 1 Limited. The company was founded 7 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.
| 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 | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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, England, WD6 1JN | Director | 01 December 2016 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 07 December 2016 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 01 December 2016 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 01 December 2016 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6DA | Director | 16 November 2016 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 07 August 2017 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6DA | Director | 16 November 2016 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6DA | Director | 16 November 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Capital | Capital allotment shares. | Download |
| 2018-09-14 | Capital | Capital allotment shares. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type group. | Download |
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