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Elysium Healthcare Holdings 1 Limited BOREHAMWOOD

Founded in 2016, Elysium Healthcare Holdings 1, classified under reg no. 10481896 is an active company. Currently registered at 2 Imperial Place, Maxwell Road WD6 1JN, Borehamwood the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 31st December 2021. Since 1st December 2016 Elysium Healthcare Holdings 1 Limited is no longer carrying the name Grenadier Midco I.

At the moment there are 3 directors in the the firm, namely Colin M., Quazi H. and Lesley C.. In addition one secretary - John R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sarah L. who worked with the the firm until 14 June 2021.

Elysium Healthcare Holdings 1 Limited Address / Contact

Office Address 2 Imperial Place, Maxwell Road
Town Borehamwood
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10481896
Date of Incorporation Wed, 16th Nov 2016
Industry Non-trading company
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Colin M.

Position: Director

Appointed: 27 July 2023

John R.

Position: Secretary

Appointed: 14 June 2021

Quazi H.

Position: Director

Appointed: 07 December 2016

Lesley C.

Position: Director

Appointed: 01 December 2016

Sarah L.

Position: Director

Appointed: 14 June 2021

Resigned: 08 February 2022

Keith B.

Position: Director

Appointed: 01 May 2019

Resigned: 31 May 2023

Mark R.

Position: Director

Appointed: 07 August 2017

Resigned: 30 November 2018

Sarah L.

Position: Secretary

Appointed: 01 December 2016

Resigned: 14 June 2021

Quazi H.

Position: Director

Appointed: 01 December 2016

Resigned: 07 December 2016

Idriss S.

Position: Director

Appointed: 16 November 2016

Resigned: 01 December 2016

Matthew T.

Position: Director

Appointed: 16 November 2016

Resigned: 01 December 2016

James R.

Position: Director

Appointed: 16 November 2016

Resigned: 01 December 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ramsay Elysium Holdings Limited from Borehamwood, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ramsay Elysium Holdings Limited

2 Imperial Place Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 13773914
Notified on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grenadier Midco I December 1, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th November 2023
filed on: 17th, November 2023 		Free Download (3 pages)

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