ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

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

    Company NameELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10481896
    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 HOLDINGS 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED located?

    Registered Office Address
    2 Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRENADIER MIDCO I LIMITEDNov 16, 2016Nov 16, 2016

    What are the latest accounts for ELYSIUM HEALTHCARE HOLDINGS 1 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 HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    51 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Change of details for Agate Bidco Limited as a person with significant control on Feb 02, 2022

    2 pagesPSC05

    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

    Notification of Agate Bidco Limited as a person with significant control on Jan 31, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 21, 2022

    2 pagesPSC09

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

    1 pagesAA01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    52 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    50 pagesAA

    Appointment of Mrs Sarah Juliette Livingston as a director on Jun 14, 2021

    2 pagesAP01

    Termination of appointment of Sarah Juliette Livingston as a secretary on Jun 14, 2021

    1 pagesTM02

    Appointment of Mr John Philip Rowland as a secretary on Jun 14, 2021

    2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2019

    47 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    49 pagesAA

    Appointment of Mr Keith James Anthony Browner as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of Mark Robson as a director on Nov 30, 2018

    1 pagesTM01

    Confirmation statement made on Nov 15, 2018 with updates

    5 pagesCS01

    Who are the officers of ELYSIUM HEALTHCARE HOLDINGS 1 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
    284189140001
    HAQUE, Quazi Shams Mahfooz, Dr
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    Director
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    EnglandBritishMedical 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
    LIVINGSTON, Sarah Juliette
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    Secretary
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    220449420001
    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
    England
    Director
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    EnglandBritishChief Executive Officer148001260001
    HAQUE, Quazi Shams Mahfooz, Dr
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    Director
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    EnglandBritishExecutive Medical Director168033190001
    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
    RIVERS, James Andrew
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    United KingdomBritishInvestment Manager280567200001
    ROBSON, Mark
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    Director
    Imperial Place, Maxwell Road
    WD6 1JN Borehamwood
    2
    England
    United KingdomBritishChief Financial Officer236456890001
    SOUMARE, Idriss Alexandre
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    United KingdomFrenchInvestment Manager215969680001
    TOOTH, Matthew David
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    United KingdomBritishInvestment Manager151607190001

    Who are the persons with significant control of ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    England
    Jan 31, 2022
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13773914
    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.

    What are the latest statements on persons with significant control for ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016Jan 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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