ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
Overview
| Company Name | ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10481896 |
| 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 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 Address | No |
What were the previous names of ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRENADIER MIDCO I LIMITED | Nov 16, 2016 | Nov 16, 2016 |
What are the latest accounts for ELYSIUM HEALTHCARE HOLDINGS 1 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 HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 51 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Agate Bidco Limited as a person with significant control on Feb 02, 2022 | 2 pages | PSC05 | ||
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 | ||
Notification of Agate Bidco Limited as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 21, 2022 | 2 pages | PSC09 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 50 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 | ||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 49 pages | AA | ||
Appointment of Mr Keith James Anthony Browner as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Robson as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ELYSIUM HEALTHCARE HOLDINGS 1 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 | 284189140001 | |||||||
| HAQUE, Quazi Shams Mahfooz, Dr | Director | Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 England | England | British | 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 | ||||
| LIVINGSTON, Sarah Juliette | Secretary | Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 England | 220449420001 | |||||||
| 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 England | England | British | Chief Executive Officer | 148001260001 | ||||
| HAQUE, Quazi Shams Mahfooz, Dr | Director | Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 England | England | British | Executive Medical Director | 168033190001 | ||||
| LIVINGSTON, Sarah Juliette | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Commercial Director | 273172740001 | ||||
| RIVERS, James Andrew | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | British | Investment Manager | 280567200001 | ||||
| ROBSON, Mark | Director | Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 England | United Kingdom | British | Chief Financial Officer | 236456890001 | ||||
| SOUMARE, Idriss Alexandre | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | French | Investment Manager | 215969680001 | ||||
| TOOTH, Matthew David | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | British | Investment Manager | 151607190001 |
Who are the persons with significant control of ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramsay Elysium Holdings Limited | Jan 31, 2022 | Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | Jan 31, 2022 | The 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