Company Information for ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
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Company Registration Number
01440442
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | ||||
Legal Registered Office | ||||
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Other companies in DE73 | ||||
Previous Names | ||||
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Company Number | 01440442 | |
---|---|---|
Company ID Number | 01440442 | |
Date formed | 1979-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 10:16:23 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JULIETTE LIVINGSTON |
||
LESLEY JOY CHAMBERLAIN |
||
QUAZI SHAMS MAHFOOZ HAQUE |
||
MARK ROBSON |
||
STEVEN JOHN WOOLGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CHARLES BALL |
Director | ||
NICHOLAS GEORGE ANDREAS KTORI |
Director | ||
DUNCAN BARRINGTON JOHN SWEETLAND |
Director | ||
CHRIS WAIN |
Company Secretary | ||
TOBIAS ZACHARY GOWERS |
Company Secretary | ||
TOBIAS ZACHARY GOWERS |
Director | ||
GEORGE HENRY BLACKOE |
Director | ||
DAVID JOHN COLE |
Director | ||
ANGELA CHIWONISO MUCHATUTA |
Director | ||
KEITH ANDREW WILLIS |
Company Secretary | ||
DAVID WHITTAKER |
Director | ||
MARGARET ANN CORK |
Director | ||
EDWARD ANTHONY DEACON HADDON |
Company Secretary | ||
EDWARD ANTHONY DEACON HADDON |
Director | ||
ALISON ELIZABETH HORTON |
Company Secretary | ||
BENJAMIN SIMON LEE ALFORD |
Director | ||
LEONIE GAY LEE ALFORD |
Director | ||
MELANIE TANYA LEE ALFORD |
Director | ||
MICHAEL GILBERT ALFORD |
Director | ||
LEONIE GAY LEE ALFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2009-12-18 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2012-03-29 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2017-08-07 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-08-07 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-08-07 | CURRENT | 2015-05-18 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 2006-03-24 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-08-07 | CURRENT | 2016-08-03 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2017-08-07 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2017-08-07 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-08-07 | CURRENT | 2005-09-08 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2017-08-07 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2017-08-07 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2017-08-07 | CURRENT | 2010-12-13 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2012-03-22 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-08-07 | CURRENT | 2016-12-19 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY MURPHY | ||
DIRECTOR APPOINTED MISS SHEETAL SHAH | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014404420022 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014404420022 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON | |
TM02 | Termination of appointment of Sarah Juliette Livingston on 2021-06-14 | |
AP03 | Appointment of Mr John Philip Rowland as company secretary on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOLGAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014404420022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014404420021 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Lighthouse Healthcare Limited as a person with significant control on 2017-12-18 | |
RES15 | CHANGE OF COMPANY NAME 18/12/17 | |
CERTNM | COMPANY NAME CHANGED HEALTHLINC INDIVIDUAL CARE LIMITED CERTIFICATE ISSUED ON 18/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014404420021 | |
RES01 | ADOPT ARTICLES 14/09/17 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014404420020 | |
PSC05 | Change of details for Lighthouse Healthcare Limited as a person with significant control on 2017-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 2ND FLOOR BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBYSHIRE DE73 5UH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KTORI | |
AP01 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN | |
AP03 | Appointment of Sarah Juliette Livingston as company secretary on 2017-08-11 | |
AP01 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE | |
AP01 | DIRECTOR APPOINTED MR MARK ROBSON | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 28/02/16 FULL LIST | |
AR01 | 28/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE ANDREAS KTORI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014404420020 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWEETLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS WAIN | |
AP03 | SECRETARY APPOINTED MR CHRIS WAIN | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOWERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBIAS GOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACKOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY BLACKOE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BALL / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BALL | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MUCHATUTA | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANGELA CHIWONISO MUCHATUTA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ZACHARY GOWERS / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS ZACHARY GOWERS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY BLACKOE / 22/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 08/09/2009 | |
288a | DIRECTOR APPOINTED GEORGE HENRY BLACKOE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET CORK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHITTAKER | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH WILLIS | |
288a | DIRECTOR AND SECRETARY APPOINTED TOBIAS ZACHARY GOWERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 76 RYLAND ROAD WELTON LINCOLN LINCOLNSHIRE LN2 3LZ | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED KEITH ANDREW WILLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD HADDON | |
288a | DIRECTOR APPOINTED MARGARET ANN CORK | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1JU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 76 RYLAND ROAD WELTON LINCOLN LN2 3LZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPROVE AQUISITION 19/10/07 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MIKE ALFORD (WELTON) LIMITED CERTIFICATE ISSUED ON 05/11/07 | |
RES13 | APPROVE EXEC OF DOCS 19/10/07 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS, LONDON BRANCH (THE 'SECURITY AGENT') | ||
Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | ALCENTRA LIMITED (AS "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED owns 1 domain names.
healthlinc.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
CL CONT EXTERNAL RESIDENT S28A |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CL CONT EXTERNAL RESIDENT S28A |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Leeds City Council as Accountable Body | |
|
Residential |
London Borough of Merton | |
|
Third Party Payments |
Leeds City Council as Accountable Body | |
|
Residential |
London Borough of Merton | |
|
Third Party Payments |
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
London Borough of Merton | |
|
Third Party Payments |
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Merton | |
|
Miscellaneous Agency Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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