ELYSIUM HEALTHCARE (FARNDON) LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 05255132
- Last Updated: 07 Apr 2024
Company Profile
ELYSIUM HEALTHCARE (FARNDON) LIMITED was incorporated on Monday, October 11, 2004 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM HEALTHCARE (FARNDON) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 11 months and 8 days.
| Name | ELYSIUM HEALTHCARE (FARNDON) LIMITED |
|---|---|
| Company number | 05255132 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin |
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: Monday, April 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raphael Health Care (Holding) Limited Rainhill, L35 6NE |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 October 2024 |
| Last confirmation statement dated | 16 October 2023 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 19 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM HEALTHCARE (FARNDON) LIMITED | 11 Oct 2004 |
| RAPHAEL HEALTH CARE LTD | 01 Aug 2017 |