Elysium Healthcare (phoenix) Limited in Maxwell Road BOREHAMWOOD

Elysium Healthcare (phoenix) Limited BOREHAMWOOD

Founded in 2001, Elysium Healthcare (phoenix), classified under reg no. 04227738 is an active company. Currently registered at 2 Imperial Place WD6 1JN, Borehamwood the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 31st December 2021. Since 18th December 2017 Elysium Healthcare (phoenix) Limited is no longer carrying the name Acorn Care (welshpool).

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

Elysium Healthcare (phoenix) 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	04227738
Date of Incorporation	Mon, 4th Jun 2001
Industry	Hospital activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 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

Sarah L.

Position: Secretary

Appointed: 11 August 2017

Resigned: 14 June 2021

Steven W.

Position: Director

Appointed: 11 August 2017

Resigned: 31 March 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: Secretary

Appointed: 26 May 2009

Resigned: 18 January 2013

Tobias G.

Position: Director

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: 11 June 2008

Resigned: 26 May 2009

Margaret C.

Position: Director

Appointed: 02 June 2008

Resigned: 21 May 2009

Keith W.

Position: Director

Appointed: 17 April 2008

Resigned: 26 May 2009

George W.

Position: Director

Appointed: 24 October 2007

Resigned: 26 May 2009

Edward H.

Position: Director

Appointed: 24 October 2007

Resigned: 11 June 2008

Edward H.

Position: Secretary

Appointed: 24 October 2007

Resigned: 11 June 2008

Matthew H.

Position: Director

Appointed: 24 February 2006

Resigned: 24 October 2007

Patricia H.

Position: Director

Appointed: 24 February 2006

Resigned: 24 October 2007

Anne B.

Position: Director

Appointed: 24 February 2006

Resigned: 24 October 2007

Anne B.

Position: Secretary

Appointed: 24 February 2006

Resigned: 24 October 2007

John H.

Position: Director

Appointed: 09 November 2005

Resigned: 24 October 2007

Howsons Services Limited

Position: Corporate Secretary

Appointed: 09 November 2005

Resigned: 24 October 2007

Kathryn H.

Position: Director

Appointed: 04 June 2001

Resigned: 24 February 2006

Matthew H.

Position: Secretary

Appointed: 04 June 2001

Resigned: 09 November 2005

John H.

Position: Director

Appointed: 04 June 2001

Resigned: 24 February 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, 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 (welshpool)	December 18, 2017
Jmh (welshpool)	November 12, 2007
Severn House Residential Home	March 8, 2006

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, July 2021	accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th June 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (20 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 1st, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007	incorporation	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
363a	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363(288)	19th June 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 4th, June 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, June 2001	incorporation	Free Download (13 pages)

Elysium Healthcare (phoenix) Limited BOREHAMWOOD

Elysium Healthcare (phoenix) Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

John R.

Kathryn M.

Lesley C.

Quazi H.

Sarah L.

Keith B.

Sarah L.

Steven W.

Mark R.

Nicholas K.

Chris W.

Duncan S.

Julian B.

Angela M.

George B.

Tobias G.

Tobias G.

David C.

Keith W.

Margaret C.

Keith W.

George W.

Edward H.

Edward H.

Matthew H.

Patricia H.

Anne B.

Anne B.

John H.

Howsons Services Limited

Kathryn H.

Matthew H.

John H.

People with significant control

Company previous names

Company filings

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