ELYSIUM HEALTHCARE NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE NO. 2 LIMITED
COMPANY NUMBER
06244878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
11/05/2007
(17 years and 7 months old)
WEBSITE
www.elysiumhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/06/2007
01/12/2016
PRIORY SECURE SERVICES LIMITED
View all previous names
BOREHAMWOOD
WD6 1JN
Unit 1
Imperial Place
2 Imperial Place, Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
Credit Risk Overview
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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 NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE NO. 2 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 NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE NO. 2 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
01/12/2016 - Present (8years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
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 |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | 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 |
| 24/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | 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 (928418910) Appointed |
| 24/03/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | Kathryn Mary Murphy (927425050) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927425050) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 14/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 18/03/2017 | New Annual Return filed |
| 14/12/2016 | New Company Secretary Sarah Juliette Livingston (922045095) Appointed |
| 14/12/2016 | New Board Member Steven John Woolgar (919651490) Appointed |
| 14/12/2016 | New Board Member Quazi Haque (916803319) Appointed |
| 14/12/2016 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 07/12/2016 | David James Hall (913224666) has left the board |
| 07/12/2016 | Tom Riall (917730732) has left the board |
| 07/12/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 26/06/2015 | New Accounts filed |
| 14/04/2015 | Jason David Lock (914482204) has left the board |
| 14/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 13/03/2015 | New Annual Return filed |
| 20/01/2015 | Matthew Franzidis (912925130) has left the board |
| 11/10/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 05/07/2013 | Christopher Thompson (916200049) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 15/03/2013 | New Annual Return filed |
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