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Officers15

Events1

Documents69

Additional data

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Last updated: Jun 01, 2024

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 2011 (13 years ago)

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Summary

NameELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
Historical names
  • ALL SAINTS HOSPITAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07807446
Incorporation Date12 Oct 2011 (13 years ago) / 1950 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

Officers

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Person with significant control


Appointed on13 Sep 2018

individual

IndividualUnited Kingdom

Mrsit Hala Elnarshy-fouad

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Director


Appointed on14 Jun 2021

Resigned on08 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Robson, Mark

Director


Appointed on13 Sep 2018

Resigned on30 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elnarshy Fouad, Hala

Secretary


Appointed on12 Oct 2011

Resigned on13 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Secretary


Appointed on13 Sep 2018

Resigned on14 Jun 2021

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Events

Old value

17 Sep 2018

Name changeALL SAINTS HOSPITAL LTD

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
14 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED's headquarters?

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED's industry?

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED is in the industry of Hospital activities

What year was ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED started?

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED was started in 2011

Sources: Companies House