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Company Information for

ELYSIAN CARE LIMITED

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, ST. PHILIPS POINT, TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
03304393
Private Limited Company
Liquidation

Company Overview

About Elysian Care Ltd
ELYSIAN CARE LIMITED was founded on 1997-01-20 and has its registered office in Temple Row. The organisation's status is listed as "Liquidation". Elysian Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELYSIAN CARE LIMITED
 
Legal Registered Office
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
ST. PHILIPS POINT
TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Previous Names
KH GROUP LTD05/10/2007
KNOLL HOUSE NURSING HOME LIMITED02/09/2005
Filing Information
Company Number 03304393
Company ID Number 03304393
Date formed 1997-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-01-20
Return next due 2017-02-03
Type of accounts FULL
Last Datalog update: 2018-06-16 23:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIAN CARE LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.2
2016-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2015-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2015
2015-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LLOYD
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LLOYD
2015-06-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2015
2015-01-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-12-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 1ST FLOOR TUDOR COTTAGE 3-4 HIGH STREET WOMBOURNE WOLVERHAMPTON WV5 9DP
2014-10-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LLOYD
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY EMMA LLOYD
2014-04-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0120/01/14 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2013-01-22AR0120/01/13 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2012-01-25AR0120/01/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM KNOLL HOUSE NURSING HOME LTD THE AVENUE PENN WOLVERHAMPTON WV4 5HW
2011-01-28AA01PREVEXT FROM 30/04/2010 TO 30/06/2010
2011-01-23AR0120/01/11 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-25AR0120/01/10 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LLOYD / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM LLOYD / 12/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LLOYD / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEFFREY LLOYD / 12/11/2009
2009-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-04-17363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-05CERTNMCOMPANY NAME CHANGED KH GROUP LTD CERTIFICATE ISSUED ON 05/10/07
2007-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-22363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-12AUDAUDITOR'S RESIGNATION
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02CERTNMCOMPANY NAME CHANGED KNOLL HOUSE NURSING HOME LIMITED CERTIFICATE ISSUED ON 02/09/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-05AUDAUDITOR'S RESIGNATION
2005-01-14363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-12363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-04-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-03-06AUDAUDITOR'S RESIGNATION
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-17363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-01-26363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-11AUDAUDITOR'S RESIGNATION
1999-11-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-15395PARTICULARS OF MORTGAGE/CHARGE
1999-05-13395PARTICULARS OF MORTGAGE/CHARGE
1999-01-14363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-26363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-10-30225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
1997-09-03122S-DIV 25/04/97
1997-05-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: ST PHILIPS HOUSE ST PHILLIPS PLACE BIRMINGHAM B3 2PP
1997-05-12SRES12VARYING SHARE RIGHTS AND NAMES 25/04/97
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ELYSIAN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-24
Appointment of Administrators2014-10-23
Dismissal of Winding Up Petition2013-03-20
Petitions to Wind Up (Companies)2013-02-14
Fines / Sanctions
No fines or sanctions have been issued against ELYSIAN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2003-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2003-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-04-30

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 ELYSIAN CARE LIMITED

Intangible Assets
Patents
We have not found any records of ELYSIAN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIAN CARE LIMITED
Trademarks
We have not found any records of ELYSIAN CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELYSIAN CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-3 GBP £2,315 Miscellaneous
Kent County Council 2014-1 GBP £1,543 Private Contractors
Kent County Council 2013-12 GBP £1,543 Private Contractors
Kent County Council 2013-11 GBP £3,087 Private Contractors
Kent County Council 2013-10 GBP £1,543 Private Contractors
Kent County Council 2013-9 GBP £1,543 Private Contractors
Kent County Council 2013-8 GBP £1,543 Private Contractors
Kent County Council 2013-7 GBP £1,543 Private Contractors
Kent County Council 2013-6 GBP £1,543 Private Contractors
Kent County Council 2013-5 GBP £1,543 Private Contractors
Kent County Council 2013-4 GBP £1,543 Private Contractors
Kent County Council 2013-3 GBP £1,543 Payments in Advance - General
Kent County Council 2013-2 GBP £1,543 Private Contractors
Kent County Council 2013-1 GBP £1,543 Private Contractors
Kent County Council 2012-12 GBP £1,543 Private Contractors
Kent County Council 2012-11 GBP £1,543 Private Contractors
Kent County Council 2012-10 GBP £3,087 Private Contractors
Kent County Council 2012-9 GBP £1,543 Private Contractors
Kent County Council 2012-8 GBP £1,543 Private Contractors
Kent County Council 2012-5 GBP £1,563 Private Contractors
Kent County Council 2012-4 GBP £1,528 Private Contractors
Kent County Council 2012-3 GBP £1,091 Private Contractors
Kent County Council 2012-2 GBP £1,528 Private Contractors
Kent County Council 2012-1 GBP £3,056 Private Contractors
Kent County Council 2011-11 GBP £3,056 Private Contractors
Kent County Council 2011-10 GBP £1,528 Private Contractors
Kent County Council 2011-9 GBP £1,528 Private Contractors
Kent County Council 2011-8 GBP £1,528 Private Contractors
Kent County Council 2011-7 GBP £1,528
Kent County Council 2011-6 GBP £1,528
Kent County Council 2011-5 GBP £1,528 Private Contractors
Kent County Council 2011-4 GBP £1,528 Private Contractors

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.

Outgoings
Business Rates/Property Tax
No properties were found where ELYSIAN CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELYSIAN CARE LIMITEDEvent Date2015-09-16
Diana Frangou of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Dilip Kumar Dattani of Baker Tilly Restructuring and Recovery LLP , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD : Further information about this case is available from Chris Lewis at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100.
 
Initiating party Event TypeAppointment of Administrators
Defending partyELYSIAN CARE LIMITEDEvent Date2014-10-17
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8410 Diana Frangou (IP No 9559 ) of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Dilip Kumar Dattani (IP No 7915 ) of Baker Tilly Business Services Limited , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD :
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyELYSIAN CARE LIMITEDEvent Date2013-01-23
In the High Court of Justice (Chancery Division) Companies Court case number 506 A Petition to wind up the above-named Company, Registration Number 03304393, of 1st Floor, Tudor Cottage, 3-4 High Street, Wombourne, Wolverhampton, England, WV5 9DP , presented on 23 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 14 February 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 11 March 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyELYSIAN CARE LIMITEDEvent Date2013-01-23
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 506 A Petition to wind up the above-named Company, Registration Number 03304393, of 1st Floor, Tudor Cottage, 3-4 High Street, Wombourne, Wolverhampton, England, WV5 9DP , presented on 23 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 March 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIAN CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYSIAN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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