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Summary

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Contact details

Officers15

Events1

Documents69

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2016 (8 years ago)

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Summary

NameELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
Historical names
  • DMWSL 839 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10419575
LEI Code
  • 213800NC8RLSTRC9Q141
Incorporation Date10 Oct 2016 (8 years ago) / 2958 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REGIS*******************

ActiveUnited Kingdom

ELYSI***************************

ActiveUnited Kingdom

ELYSI*************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

Officers

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED

Person with significant control


Appointed on10 Oct 2016

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Director


Appointed on14 Jun 2021

Resigned on08 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Rivers, James Andrew

Director


Appointed on10 Oct 2016

Resigned on01 Dec 2016

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 on01 Dec 2016

Resigned on14 Jun 2021

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Events

Old value

01 Dec 2016

Name changeDMWSL 839 LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
12 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2017
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800NC8RLSTRC9Q141
  • Legal nameELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
  • Registration date28 Apr 2017
  • StatusActiveExpired
  • Other namesDMWSL 839 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jun 2019
  • Next renewal11 Jun 2019

Related companies by officers

Frequently asked questions

Where is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED's headquarters?

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED's headquarters is located at ENGLAND, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED's industry?

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED is in the industry of Non-trading company

What year was ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED started?

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED was started in 2016

What is the LEI number of ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED?

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED LEI number is 213800NC8RLSTRC9Q141

Sources: Companies House