ELYSIUM HEALTHCARE LIMITED: Person with Significant Control

  • Overview

    Company NameELYSIUM HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04063391
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELYSIUM HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysium Healthcare Holdings 3 Limited
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    England
    Nov 30, 2016
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number10419575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Partnerships In Care Management 2 Limited
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    Apr 06, 2016
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number9489130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0