ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
COMPANY NUMBER
05715862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
20/02/2006
(18 years and 8 months old)
WEBSITE
www.elysiumhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/02/2006
17/09/2018
ST GEORGE ULTIMATE CARE LIMITED
HERTFORDSHIRE
WD6 1JN
Telephone: 04208327180
TPS: No
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Non-Trading | View Report |
| ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 12/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2018 - Present (6 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
13/09/2018 - Present (6 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
20/02/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 12/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418915) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | Kathryn Mary Murphy (927448259) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 24/09/2020 | New Board Member Kathryn Mary Murphy (927448259) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 25/09/2018 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 25/09/2018 | New Board Member Steven John Woolgar (919651490) Appointed |
| 25/09/2018 | Steven John Woolgar (925042407) has left the board |
| 25/09/2018 | Lesley Joy Chamberlain (925042403) has left the board |
| 19/09/2018 | Hala Elnarshy Fouad (906534153) has left the board |
| 18/09/2018 | Change in Reg. Office |
| 18/09/2018 | Naser Michel Fouad (909778332) has left the board |
| 18/09/2018 | New Company Secretary Sarah Juliette Livingston (925042486) Appointed |
| 18/09/2018 | New Board Member Steven John Woolgar (925042407) Appointed |
| 18/09/2018 | New Board Member Lesley Joy Chamberlain (925042403) Appointed |
| 18/09/2018 | New Board Member Mark Robson (923645689) Appointed |
| 18/09/2018 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 18/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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