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Elysium Healthcare Holdings 3 Limited BOREHAMWOOD

Founded in 2016, Elysium Healthcare Holdings 3, classified under reg no. 10419575 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 Sun, 30th Jun and its latest financial statement was filed on 2021-12-31. Since 2016-12-01 Elysium Healthcare Holdings 3 Limited is no longer carrying the name Dmwsl 839.

At the moment there are 4 directors in the the company, namely Colin M., Kathryn M. and Quazi H. and others. In addition one secretary - John R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah L. who worked with the the company until 14 June 2021.

Elysium Healthcare Holdings 3 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 10419575
Date of Incorporation Mon, 10th Oct 2016
Industry Non-trading company
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 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

Quazi H.

Position: Director

Appointed: 30 November 2018

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

Steven W.

Position: Director

Appointed: 30 November 2018

Resigned: 31 March 2021

Mark R.

Position: Director

Appointed: 07 August 2017

Resigned: 30 November 2018

Steven W.

Position: Director

Appointed: 01 December 2016

Resigned: 30 November 2017

Quazi H.

Position: Director

Appointed: 01 December 2016

Resigned: 30 November 2017

Sarah L.

Position: Secretary

Appointed: 01 December 2016

Resigned: 14 June 2021

Idriss S.

Position: Director

Appointed: 10 October 2016

Resigned: 01 December 2016

James R.

Position: Director

Appointed: 10 October 2016

Resigned: 01 December 2016

Matthew T.

Position: Director

Appointed: 10 October 2016

Resigned: 01 December 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Elysium Healthcare Holdings 2 Limited from Borehamwood, England. The abovementioned PSC is categorised as "a private limited company", 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.

Elysium Healthcare Holdings 2 Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10419351
Notified on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmwsl 839 December 1, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-07-27
filed on: 27th, July 2023 		Free Download (2 pages)

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