ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 05715862
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED was incorporated on Monday, February 20, 2006 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM HEALTHCARE (ULTIMATE CARE) 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 18 years 8 months and 18 days.
| Name | ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED |
|---|---|
| Company number | 05715862 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, September 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Naser Michel Fouad Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
|
| Mrsit Hala Elnarshy-Fouad Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED | 20 Feb 2006 |
| ST GEORGE ULTIMATE CARE LIMITED | 17 Sep 2018 |