ELYSIUM HEALTHCARE LIMITED
2 IMPERIAL PLACE, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 04063391
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM HEALTHCARE LIMITED was incorporated on Friday, September 1, 2000 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 24 years 2 months and 9 days.
| Name | ELYSIUM HEALTHCARE LIMITED |
|---|---|
| Company number | 04063391 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysium Healthcare Holdings 3 Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Partnerships In Care Management 2 Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM HEALTHCARE LIMITED | 01 Sep 2000 |
| SOVEREIGN HEALTH LIMITED | 16 Mar 2009 |
| BROMLEY ROAD LIMITED | 02 Jun 2015 |
| PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED | 04 Aug 2016 |
| PARTNERSHIPS IN CARE (2016) LIMITED | 01 Dec 2016 |