Elysium Healthcare Lc Limited. net worth, address, company information. Free

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Elysium Healthcare Lc Limited (registration number 10492029) is a private limited company started on 2016-11-22 in England. This enterprise has its registered office at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2016-12-01, the previous name the company used was Grenadier Groupco Limited. Elysium Healthcare Lc Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Elysium Healthcare Lc Limited
Number	10492029
Date of Incorporation:	22nd November 2016
End of financial year:	30 June
Address:	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Colin M. (appointed on 27 July 2023), Lesley C. (appointment date: 01 December 2016), Quazi H. (appointed on 01 December 2016). 1 secretary is in the company: John R. (appointed on 14 June 2021). The official register reports 1 person of significant control - Elysium Healthcare Holdings 3 Limited, a firm that is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Elysium Healthcare Holdings 3 Limited

22 November 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10419575
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 27th Jul 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 30th Jun 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Tue, 8th Feb 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (14 pages)
(AP01) On Mon, 14th Jun 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP03) On Mon, 14th Jun 2021, company appointed a new person to the position of a secretary filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 14th Jun 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 25th Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (17 pages)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 21st Nov 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 104920290002, created on Thu, 14th Jun 2018 filed on: 19th, June 2018 \| mortgage	Free Download (50 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, April 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 21st Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
(AP01) On Mon, 7th Aug 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 1st Dec 2016 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, May 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 31/05/17 filed on: 31st, May 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, May 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 31st May 2017: 2.00 GBP filed on: 31st, May 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, December 2016 \| resolution	Free Download (12 pages)
(SH01) Capital declared on Wed, 30th Nov 2016: 2.00 GBP filed on: 15th, December 2016 \| capital	Free Download (4 pages)
(AP01) On Tue, 13th Dec 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(AP01) On Tue, 13th Dec 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP03) On Tue, 13th Dec 2016, company appointed a new person to the position of a secretary filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP03) On Thu, 1st Dec 2016, company appointed a new person to the position of a secretary filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Level 13, Broadgate Tower Primrose Street London EC2A 2EW on Mon, 12th Dec 2016 to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN filed on: 12th, December 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 104920290001, created on Tue, 29th Nov 2016 filed on: 1st, December 2016 \| mortgage	Free Download (57 pages)
(CERTNM) Company name changed grenadier groupco LIMITEDcertificate issued on 01/12/16 filed on: 1st, December 2016 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(NEWINC) Certificate of incorporation filed on: 22nd, November 2016 \| incorporation	Free Download
(SH01) Capital declared on Tue, 22nd Nov 2016: 1.00 GBP capital

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