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Summary

Contact details

Officers14

Events2

Documents59

Additional data

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Last updated: May 01, 2024

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jul 2013 (11 years ago)

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Summary

NameELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
Historical names
  • ANN HOUSE 2013 LTD
  • ANN STREET 2013 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08624668
Incorporation Date25 Jul 2013 (11 years ago) / 1767 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

individual

IndividualUnited Kingdom

Mr Andrew John Shelton-murray

Person with significant control


Appointed on25 Jul 2016

Resigned on30 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Paul Game

Person with significant control


Appointed on25 Jul 2016

Resigned on30 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Murphy, Kathryn Mary

Director


Appointed on15 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robson, Mark

Director


Appointed on30 Apr 2018

Resigned on30 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowland, John Philip

Secretary


Appointed on14 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Secretary


Appointed on30 Apr 2018

Resigned on14 Jun 2021

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Events

Old value

25 Jul 2018

Name changeANN HOUSE 2013 LTD

28 Jan 2014

Name changeANN STREET 2013 LTD

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
03 Aug 2022Confirmation statement with no updatesCS01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED's headquarters?

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

What is ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED's industry?

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is in the industry of Residential nursing care activities

What year was ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED started?

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED was started in 2013

Sources: Companies House