ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
Overview
| Company Name | ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05715862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED located?
| Registered Office Address | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST GEORGE ULTIMATE CARE LIMITED | Feb 20, 2006 | Feb 20, 2006 |
What are the latest accounts for ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 057158620003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mrs Sarah Juliette Livingston as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Juliette Livingston as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||
Appointment of Mr John Philip Rowland as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Steven John Woolgar as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Appointment of Mrs Kathryn Mary Murphy as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, John Philip | Secretary | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | 284189150001 | |||||||
| HAQUE, Quazi Shams Mahfooz, Dr | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Executive Medical Director | 168033190001 | ||||
| MCCREADY, Colin Bruce | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 205913080002 | ||||
| ELNARSHY FOUAD, Hala | Secretary | Stanhope Road Bowdon WA14 3JY Altrincham 12 Cheshire United Kingdom | British | Accountant | 65341530003 | |||||
| LIVINGSTON, Sarah Juliette | Secretary | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | 250424860001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BROWNER, Keith James Anthony | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Chief Financial Officer | 175293410001 | ||||
| CHAMBERLAIN, Lesley Joy | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Group Chief Executive | 148001260001 | ||||
| ELNARSHY FOUAD, Hala | Director | Stanhope Road Bowdon WA14 3JY Altrincham 12 Cheshire United Kingdom | England | British | Accountant | 65341530003 | ||||
| FOUAD, Naser Michel, Dr | Director | Stanhope Road Bowdon WA14 3JY Altrincham 12 Cheshire United Kingdom | England | British | Doctor | 97783320002 | ||||
| LIVINGSTON, Sarah Juliette | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Commercial Director | 273172740001 | ||||
| MURPHY, Kathryn Mary | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | Director Of Policy And Regulation | 274249180001 | ||||
| ROBSON, Mark | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 236456890001 | ||||
| WOOLGAR, Steven John | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Director Of Policy And Regulation | 196514900001 | ||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | Sep 13, 2018 | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Naser Michel Fouad | Apr 06, 2016 | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrsit Hala Elnarshy-Fouad | Apr 06, 2016 | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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