Elysian Stanmore Care Company Limited is a private limited company situated at 112-116 New Oxford Street, London WC1A 1HH. Incorporated on 2019-11-07, this 4-year-old company is run by 3 directors.
Director James L., appointed on 01 May 2023. Director Christian A., appointed on 20 September 2022. Director Gavin S., appointed on 07 November 2019.
The company is classified as "residential care activities for the elderly and disabled" (SIC: 87300).
The latest confirmation statement was filed on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 112-116 New Oxford Street |
| Town | London |
| Post code | WC1A 1HH |
| Country of origin | United Kingdom |
| Registration Number | 12303475 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 07 November 2019
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Elysian Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Elysian Uk Holdings Limited
112-116 New Oxford Street, London, WC1A 1HH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10025718 |
| Notified on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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