Elysium Healthcare Holdings 1 Limited. net worth, address, company information. Free

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Elysium Healthcare Holdings 1 Limited (registration number 10481896) is a private limited company legally formed on 2016-11-16 originating in England. This firm is registered at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2016-12-01, the previous name the enterprise used was Grenadier Midco i Limited. Elysium Healthcare Holdings 1 Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Elysium Healthcare Holdings 1 Limited
Number	10481896
Date of Incorporation:	2016-11-16
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 business, we can name: Colin M. (appointed on 27 July 2023), Quazi H. (appointment date: 07 December 2016), Lesley C. (appointed on 01 December 2016). 1 secretary is there in the company: John R. (appointed on 14 June 2021). The official register lists 1 person of significant control - Ramsay Elysium Holdings Limited, a business that can be found at Maxwell Road, WD6 1JN Borehamwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ramsay Elysium Holdings Limited

31 January 2022

Address	2 Imperial Place Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	13773914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2nd February 2022 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 27th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) 31st May 2023 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 21st December 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (52 pages)
(TM01) 8th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th November 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (50 pages)
(AP03) New secretary appointment on 14th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM02) 14th June 2021 - the day secretary's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 16th November 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th November 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (49 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) 30th November 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 15th November 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 17th September 2018: 118769500.00 GBP filed on: 18th, September 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th September 2018: 118684500.00 GBP filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with updates 15th November 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 30th October 2017: 93684500.00 GBP filed on: 13th, November 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 7th August 2017 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th November 2016: 58634500.00 GBP filed on: 15th, December 2016 \| capital	Free Download (4 pages)
(TM01) 7th December 2016 - the day director's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2016 filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th December 2016 filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 13th December 2016 filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 12th December 2016. New Address: 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN. Previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 12th, December 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed grenadier midco I 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
(CONNOT) Notice of change of name filed on: 1st, December 2016 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, November 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 16th November 2016: 1.00 GBP capital

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