Active
Company Information for ELYSIUM HEALTHCARE NO. 5 LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
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Company Registration Number
08754501
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELYSIUM HEALTHCARE NO. 5 LIMITED | ||||
Legal Registered Office | ||||
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Other companies in WA7 | ||||
Previous Names | ||||
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Company Number | 08754501 | |
---|---|---|
Company ID Number | 08754501 | |
Date formed | 2013-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:37:03 |
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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 |
---|---|---|---|
STEPHEN PAUL GAME |
Director | ||
ANDREW JOHN SHELTON-MURRAY |
Director |
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 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 (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | 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. 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 NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | 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 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 (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | 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. 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 NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | 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 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 (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | 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 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 NO. 3 LIMITED | Director | 2017-08-07 | CURRENT | 1994-11-14 | 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 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 (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | 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. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER | ||
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087545010002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087545010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 25/07/18 | |
CERTNM | COMPANY NAME CHANGED H&SCP ANN HOUSE LTD CERTIFICATE ISSUED ON 25/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087545010002 | |
RES01 | ADOPT ARTICLES 25/05/18 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087545010001 | |
PSC07 | CESSATION OF ANDREW MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAME | |
AP01 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELTON-MURRAY | |
AP01 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR | |
AP01 | DIRECTOR APPOINTED MR MARK ROBSON | |
AP03 | Appointment of Sarah Juliette Livingston as company secretary on 2018-04-30 | |
PSC07 | CESSATION OF STEPHEN PAUL GAME AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2018-04-30 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087545010001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew John Murray on 2016-11-25 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/10/2014 TO 31/03/2014 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED H&SCP 2014 LTD CERTIFICATE ISSUED ON 23/01/14 | |
RES15 | CHANGE OF NAME 29/11/2013 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 NO. 5 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELYSIUM HEALTHCARE NO. 5 LIMITED are:
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