ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 08943865
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED |
|---|---|
| Company number | 08943865 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| 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 No. 6 Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Tuesday, July 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elysium Healthcare Holdings 3 Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Monday, April 30, 2018 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Shelton-Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen Paul Game Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 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, (-194 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | 17 Mar 2014 |
| WORKINGTON 2014 LTD | 03 Dec 2015 |
| GREGORY HOUSE 2014 LIMITED | 25 Jul 2018 |