ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 07807446
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 13 years 4 months and 13 days.
| Name | ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED |
|---|---|
| Company number | 07807446 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2011 |
| 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 (Ultimate Care) 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
significant influence or control
|
| Mrsit Hala Elnarshy-Fouad Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED | 12 Oct 2011 |
| ALL SAINTS HOSPITAL LTD | 17 Sep 2018 |