Elysium Healthcare (acorn Care) Limited BOREHAMWOOD


Elysium Healthcare (acorn Care) started in year 1996 as Private Limited Company with registration number 03147293. The Elysium Healthcare (acorn Care) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Borehamwood at 2 Imperial Place. Postal code: WD6 1JN. Since December 18, 2017 Elysium Healthcare (acorn Care) Limited is no longer carrying the name Acorn Care.

At present there are 4 directors in the the company, namely Colin M., Kathryn M. and Lesley C. and others. In addition one secretary - John R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elysium Healthcare (acorn Care) Limited Address / Contact

Office Address 2 Imperial Place
Office Address2 Maxwell Road
Town Borehamwood
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03147293
Date of Incorporation Wed, 17th Jan 1996
Industry Specialists medical practice activities
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Colin M.

Position: Director

Appointed: 27 July 2023

John R.

Position: Secretary

Appointed: 14 June 2021

Kathryn M.

Position: Director

Appointed: 15 September 2020

Lesley C.

Position: Director

Appointed: 11 August 2017

Quazi H.

Position: Director

Appointed: 11 August 2017

Sarah L.

Position: Director

Appointed: 14 June 2021

Resigned: 08 February 2022

Keith B.

Position: Director

Appointed: 01 May 2019

Resigned: 31 May 2023

Steven W.

Position: Director

Appointed: 11 August 2017

Resigned: 31 March 2021

Sarah L.

Position: Secretary

Appointed: 11 August 2017

Resigned: 14 June 2021

Mark R.

Position: Director

Appointed: 11 August 2017

Resigned: 30 November 2018

Nicholas K.

Position: Director

Appointed: 28 August 2014

Resigned: 11 August 2017

Chris W.

Position: Secretary

Appointed: 05 August 2013

Resigned: 16 August 2013

Duncan S.

Position: Director

Appointed: 22 January 2013

Resigned: 10 October 2013

Julian B.

Position: Director

Appointed: 03 October 2011

Resigned: 11 August 2017

Angela M.

Position: Director

Appointed: 23 February 2010

Resigned: 13 May 2011

George B.

Position: Director

Appointed: 01 June 2009

Resigned: 02 October 2012

Tobias G.

Position: Director

Appointed: 26 May 2009

Resigned: 18 January 2013

Tobias G.

Position: Secretary

Appointed: 26 May 2009

Resigned: 18 January 2013

David C.

Position: Director

Appointed: 19 January 2009

Resigned: 21 September 2012

Keith W.

Position: Secretary

Appointed: 14 August 2008

Resigned: 26 May 2009

Margaret C.

Position: Director

Appointed: 02 June 2008

Resigned: 21 May 2009

Edward H.

Position: Director

Appointed: 07 July 2006

Resigned: 11 June 2008

George W.

Position: Secretary

Appointed: 07 July 2006

Resigned: 14 August 2008

George W.

Position: Director

Appointed: 07 July 2006

Resigned: 26 May 2009

Neil P.

Position: Director

Appointed: 21 October 1996

Resigned: 27 August 2002

Keith W.

Position: Secretary

Appointed: 17 January 1996

Resigned: 07 July 2006

Keith W.

Position: Director

Appointed: 17 January 1996

Resigned: 07 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

Steven W.

Position: Director

Appointed: 17 January 1996

Resigned: 07 July 2006

Kevin T.

Position: Director

Appointed: 17 January 1996

Resigned: 07 July 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Elysium Healthcare (Lighthouse) Limited from Borehamwood, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elysium Healthcare (Lighthouse) Limited

2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 05820919
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acorn Care December 18, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Extension of current accouting period to June 30, 2023
filed on: 7th, December 2022
Free Download (1 page)

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