ELYSIUM HEALTHCARE NO. 3 LIMITED

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

This company is commonly known as Elysium Healthcare No. 3 Limited. The company was founded 30 years ago and was given the registration number 02989725. 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 86900 - Other human health activities.

Company Information

Name	:	ELYSIUM HEALTHCARE NO. 3 LIMITED
Company Number	:	02989725
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1994
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

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 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	01 December 2016	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
5 Insole Close, Llandaff, Cardiff, CF5 2HQ	Secretary	18 April 1999	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Secretary	14 April 2011	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	14 November 1994	Active
44 Penmaen Close, Hengoed, CF82 7JD	Secretary	27 August 2002	Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN	Secretary	01 December 2016	Active
1 The Mews, St Nicholas Road, Barry, CF62 6QX	Secretary	14 December 1994	Active
24 Gaveston Road, Leamington Spa, CV32 6EU	Secretary	18 February 2009	Active
62 Newport Road, Cardiff, CF24 0DF	Secretary	10 April 2003	Active
25 Caynham Avenue, Penarth, Cardiff, CF64 5RR	Secretary	01 October 2000	Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ	Corporate Secretary	07 May 2003	Active
14, Mill Fleam, Hilton, Derby, DE65 5HE	Director	30 September 2009	Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	01 May 2019	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	14 November 1994	Active
10 Tyn Y Coed Cae, Waterloo,	Director	17 June 2002	Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ	Director	15 March 2006	Active
10 Mount Crescent, Hereford, HR1 NQ1	Director	16 June 2009	Active
Aulunar Lock Road, Withington, Hereford, HR1 3QE	Director	21 December 2005	Active
The Elizabethan Suite, Westwood House Westwood Park, Droitwich, WR9 0AD	Director	26 September 2001	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	14 April 2011	Active
Mayfield, Crawhall, Brampton, CA8 1TL	Director	18 December 1994	Active
8 Jackdaw Lane, Droitwich, WR9 7HE	Director	07 May 2003	Active
Far Cottage, Penoyre, Brecon, LD3 9LP	Director	08 February 2005	Active
334 Block C, Edifici Anyos Park, La Massana, Andorra,	Director	29 December 1994	Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS	Director	06 March 2006	Active
7 Mill Road, Lisvane, Cardiff, CF14 0XA	Director	02 January 2002	Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	14 June 2021	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	14 April 2011	Active
Waterford House, Llancarfan, Barry, CF62 3AD	Director	01 August 1998	Active
111 Lodge Road, Knowle, Solihull, B93 0HG	Director	01 November 2007	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	01 April 2015	Active

People with Significant Control

Elysium Healthcare Holdings 3 Limited
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	England
Address	:	2 Imperial Place, 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

Craegmoor Hospitals (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control	:	Ownership of shares 75 to 100 percent

ELYSIUM HEALTHCARE NO. 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement