Menna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE NO. 2 LIMITED 👀 — a Borehamwood based business that started in 2007.
ELYSIUM HEALTHCARE NO. 2 LIMITED
- Company statusactive
- Company No06244878
- Age19 years 2 months Incorporated 11 May 2007
- Officers4
Address
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
ELYSIUM HEALTHCARE NO. 2 LIMITED is an active company incorporated on 11 May 2007 and based in Borehamwood, England. The company was registered 19 years ago.
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- Score change0
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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
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
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
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 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
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 20 Mar 2023
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
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 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
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 Holdings 3 Limited | 30 Nov 2016 |
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, CHAMBERLAIN, Lesley Joy are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, 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, SHAH, Sheetal, 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, SHAH, Sheetal, 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, SHAH, Sheetal, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, 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, SHAH, Sheetal, 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, SHAH, Sheetal, 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, SHAH, Sheetal, CHAMBERLAIN, Lesley Joy, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, 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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CHAMBERLAIN, Lesley Joy are mutual persons.
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CHAMBERLAIN, Lesley Joy are mutual persons.
FRANZIDIS, Matthew are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew are mutual persons.
FRANZIDIS, Matthew are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
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MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
RIALL, Tom are mutual persons.
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ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
ROSE-QUIRIE, Alison Jane, Dr 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.
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.
SCOTT, Philip Henry are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
THOMPSON, Christopher, Professor are mutual persons.
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ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
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ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
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ROSE-QUIRIE, Alison Jane, Dr are mutual persons.
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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.
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SCOTT, Philip Henry are mutual persons.
THE INTERNATIONAL SOCIETY FOR AFFECTIVE DISORDERS
THOMPSON, Christopher, Professor are mutual persons.
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THOMPSON, Christopher, Professor 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 NO. 2 LIMITED 👀 — a Borehamwood based business that started in 2007.