RAMSAY ELYSIUM HOLDINGS LIMITED
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 13773914
- Last Updated: 01 Mar 2024
Company Profile
RAMSAY ELYSIUM HOLDINGS LIMITED was incorporated on Tuesday, November 30, 2021 as a Private Limited Company with registered address in BOREHAMWOOD. RAMSAY ELYSIUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 14 days.
| Name | RAMSAY ELYSIUM HOLDINGS LIMITED |
|---|---|
| Company number | 13773914 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ELYSIUM HEALTHCARE 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 |
|---|---|
| Ramsay Health Care Holdings Uk Limited Tower 42, 25 Old Broad Street, EC2N 1HQ |
Dates: Tuesday, November 30, 2021 - present
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMSAY ELYSIUM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAMSAY ELYSIUM HOLDINGS LIMITED | 30 Nov 2021 |
| AGATE BIDCO LIMITED | 02 Feb 2022 |