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Officers29

Events5

Documents101

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Last updated: Jun 01, 2024

ELYSIUM HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 2000 (24 years ago)

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Summary

NameELYSIUM HEALTHCARE LIMITED
Historical names
  • PARTNERSHIPS IN CARE (2016) LIMITED
  • PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED
  • BROMLEY ROAD LIMITED
  • SOVEREIGN HEALTH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04063391
Incorporation Date01 Sep 2000 (24 years ago) / 313 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELYSI********************************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Partnerships In Care Management 2 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2016

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Person with significant control


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Sharma, Tonmoy, Professor

Director


Appointed on03 Sep 2002

Resigned on16 Jun 2003

individual

IndividualUnited Kingdom

Sharma, Tonmoy, Professor

Director


Appointed on01 Sep 2000

Resigned on08 Dec 2001

individual

IndividualUnited Kingdom

Sheikh, Feisal Mohammed Raza

Secretary


Appointed on07 Oct 2008

Resigned on01 Feb 2009

individual

IndividualUnited Kingdom

Rowland, John Philip

Secretary


Appointed on14 Jun 2021

Country of residenceEngland

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Events

Old value

01 Dec 2016

Name changePARTNERSHIPS IN CARE (2016) LIMITED

04 Aug 2016

Name changePARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED

02 Jun 2015

Name changeBROMLEY ROAD LIMITED

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Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
30 Sep 2022LegacyAGREEMENT2View
30 Sep 2022LegacyPARENT_ACCView

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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 date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is ELYSIUM HEALTHCARE LIMITED's headquarters?

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

What is ELYSIUM HEALTHCARE LIMITED's industry?

ELYSIUM HEALTHCARE LIMITED is in the industry of Hospital activities

What year was ELYSIUM HEALTHCARE LIMITED started?

ELYSIUM HEALTHCARE LIMITED was started in 2000

Sources: Companies House