This company is commonly known as Elysium Healthcare (ultimate Care) Limited. The company was founded 18 years ago and was given the registration number 05715862. 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 86900 - Other human health activities.
| Name | : | ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED |
|---|---|---|
| Company Number | : | 05715862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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, United Kingdom, WD6 1JN | Director | 13 September 2018 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 13 September 2018 | 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 |
| 12, Stanhope Road, Bowdon, Altrincham, United Kingdom, WA14 3JY | Secretary | 21 April 2006 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 13 September 2018 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 20 February 2006 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| 12, Stanhope Road, Bowdon, Altrincham, United Kingdom, WA14 3JY | Director | 21 April 2006 | Active |
| 12, Stanhope Road, Bowdon, Altrincham, United Kingdom, WA14 3JY | Director | 21 April 2006 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 13 September 2018 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 13 September 2018 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 20 February 2006 | Active |
| Elysium Healthcare Holdings 3 Limited | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Dr Naser Michel Fouad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Mrsit Hala Elnarshy-Fouad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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