Menna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE (PHOENIX) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
- Company statusactive
- Company No04227738
- Age25 years 1 month Incorporated 4 June 2001
- Officers3
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
ELYSIUM HEALTHCARE (PHOENIX) LIMITED is an active company incorporated on 4 June 2001 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
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 10 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 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
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
People
Officers3
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 | 11 Aug 2017 |
| MCCREADY, Colin Bruce | director | Nov 1975 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysium Healthcare (Lighthouse) Limited | 06 Apr 2016 |
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, GOWERS, Tobias Zachary, HADDON, Edward Anthony Deacon, WILLIS, Keith Andrew, BALL, Julian Charles, BLACKOE, George Henry, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, CORK, Margaret Ann, Professor, KTORI, Nicholas George Andreas, LIVINGSTON, Sarah Juliette, MUCHATUTA, Angela Chiwoniso, MURPHY, Kathryn Mary, ROBSON, Mark, SWEETLAND, Duncan Barrington John, WOOLGAR, Steven John are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, BALL, Julian Charles, KTORI, Nicholas George Andreas, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, GOWERS, Tobias Zachary, WILLIS, Keith Andrew, BALL, Julian Charles, BLACKOE, George Henry, CORK, Margaret Ann, Professor, KTORI, Nicholas George Andreas, MUCHATUTA, Angela Chiwoniso, ROBSON, Mark, SWEETLAND, Duncan Barrington John, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
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MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
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MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette are mutual persons.
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CHAMBERLAIN, Lesley Joy are mutual persons.
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KTORI, Nicholas George Andreas are mutual persons.
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LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary are mutual persons.
MUCHATUTA, Angela Chiwoniso are mutual persons.
MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
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SWEETLAND, Duncan Barrington John are mutual persons.
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THE REALISATION FOUNDATION C.I.C.
HADDON, Edward Anthony Deacon are mutual persons.
RIDGEWAY VENTURES LLP
HADDON, Edward Anthony Deacon are mutual persons.
THE LUCY FAITHFULL FOUNDATION
CHAMBERLAIN, Lesley Joy are mutual persons.
INVENT HEALTH LIMITED
COLE, David John are mutual persons.
HEADWAY DERBY
CORK, Margaret Ann, Professor are mutual persons.
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
LIVINGSTON, Sarah Juliette are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
WHITTAKER, George Anthony David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE (PHOENIX) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.