Menna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE NO. 4 LIMITED 👀 — a Borehamwood based business that started in 1996.
ELYSIUM HEALTHCARE NO. 4 LIMITED
- Company statusactive
- Company No03257732
- Age29 years 10 months Incorporated 26 September 1996
- Officers4
Address
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
ELYSIUM HEALTHCARE NO. 4 LIMITED is an active company incorporated on 26 September 1996 and based in Borehamwood, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 25 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLAND, John Philip | secretary | 14 Jun 2021 | |
| HAQUE, Quazi Shams Mahfooz, Dr | director | Dec 1968 | 01 Dec 2016 |
| MCCREADY, Colin Bruce | director | Nov 1975 | 27 Jul 2023 |
| SHAH, Sheetal | director | Nov 1978 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysium Healthcare No. 3 Limited | 06 Apr 2016 |
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SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
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SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
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SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
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SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
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SAVILLE, Richard Cyril Campbell are mutual persons.
THE ALUMASC GROUP PLC
SAVILLE, Richard Cyril Campbell are mutual persons.
PFM PROJECTS LIMITED
SCOTT, Philip Henry are mutual persons.
SS CAPITAL ADVISORY LIMITED
SCOTT, Philip Henry are mutual persons.
SISTINE PROPERTIES (SUFFOLK) LIMITED
SCOTT, Philip Henry are mutual persons.
ZEST INVESTMENT (SWAFFHAM) LIMITED
SCOTT, Philip Henry are mutual persons.
ZEST INVESTMENT PROPERTY GROUP LIMITED
SCOTT, Philip Henry are mutual persons.
ESQUIRE REALTY GROUP LIMITED
SMITH, Albert Edward are mutual persons.
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Here’s a quick overview of ELYSIUM HEALTHCARE NO. 4 LIMITED 👀 — a Borehamwood based business that started in 1996.