ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07807446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED located?

    Registered Office Address
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALL SAINTS HOSPITAL LTDOct 12, 2011Oct 12, 2011

    What are the latest accounts for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025

    1 pagesTM01

    Director's details changed for Mrs Lesley Joy Chamberlain on Nov 07, 2024

    2 pagesCH01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Sheetal Shah as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    24 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023

    1 pagesTM01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    24 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022

    1 pagesTM01

    Satisfaction of charge 078074460004 in full

    1 pagesMR04

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    25 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, John Philip
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Secretary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    284189270001
    HAQUE, Quazi Shams Mahfooz, Dr
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishExecutive Medical Director168033190001
    MCCREADY, Colin Bruce
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishChief Financial Officer205913080002
    SHAH, Sheetal
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector Of Policy And Regulation327765640001
    ELNARSHY FOUAD, Hala
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    United Kingdom
    Secretary
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    United Kingdom
    163725750001
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Secretary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    250425450001
    BROWNER, Keith James Anthony
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishChief Financial Officer175293410001
    CHAMBERLAIN, Lesley Joy
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishChief Executive Officer148001260001
    ELNARSHY FOUAD, Hala
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    United Kingdom
    Director
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    United Kingdom
    EnglandBritishDirector65341530003
    FOUAD, Naser Michel, Dr
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    United Kingdom
    Director
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    United Kingdom
    EnglandBritishDirector97783320002
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishCommercial Director273172740001
    MURPHY, Kathryn Mary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector Of Policy And Regulation274249180001
    ROBSON, Mark
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    Director
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    United KingdomBritishChief Financial Officer236456890001
    WOOLGAR, Steven John
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishDirector Of Policy And Regulation196514900001

    Who are the persons with significant control of ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Sep 13, 2018
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05715862
    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.
    Mrsit Hala Elnarshy-Fouad
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    England
    Apr 06, 2016
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Naser Michel Fouad
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    England
    Apr 06, 2016
    Floyd Drive
    WA2 8DB Warrington
    St Mary's Hospital
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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