ELYSIUM HEALTHCARE NO. 4 LIMITED

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

This company is commonly known as Elysium Healthcare No. 4 Limited. The company was founded 28 years ago and was given the registration number 03257732. 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. 4 LIMITED
Company Number	:	03257732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 1996
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
Field Of Dreams Kingshill, Leigh Sinton, Malvern, WR13 5EF	Secretary	26 February 1998	Active
Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN	Secretary	26 September 1996	Active
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN	Secretary	14 April 2011	Active
2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN	Secretary	01 December 2016	Active
24 Gaveston Road, Leamington Spa, CV32 6EU	Secretary	18 February 2009	Active
1, Lechlade Gardens, Castledean Park, Bournemouth, BH7 7JD	Secretary	17 December 1997	Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ	Corporate Secretary	15 December 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 September 1996	Active
Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW	Director	24 March 2003	Active
14, Mill Fleam, Hilton, Derby, DE65 5HE	Director	30 September 2009	Active
4 Ridgeway, Nettleham, Lincoln, LN2 2TL	Director	26 February 1998	Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	01 May 2019	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
Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN	Director	26 September 1996	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	14 April 2011	Active
8 Jackdaw Lane, Droitwich, WR9 7HE	Director	24 March 2003	Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS	Director	21 December 2005	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
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
34 Hanover House, St Johns Wood High Street, London, NW8 7DX	Director	26 September 1996	Active
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN	Director	05 April 2013	Active
Hamilton House 1 Temple Avenue, London, EC4Y 0HA	Director	26 September 1996	Active
2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN	Director	07 August 2017	Active
Fairings, Valley Way, Gerrards Cross, SL9 7PL	Director	01 August 2004	Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP	Director	14 April 2011	Active
Flint House, Froxfield, Marlborough, SN8 3JY	Director	19 April 2004	Active
Foundry House, Kingsley, GU35 9LY	Director	06 March 2006	Active

People with Significant Control

Elysium Healthcare No. 3 Limited
Notified on	:	06 April 2016
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

ELYSIUM HEALTHCARE NO. 4 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement