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Officers50

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

ELYSIUM HEALTHCARE NO. 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 1994 (30 years ago)

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Summary

NameELYSIUM HEALTHCARE NO. 3 LIMITED
Historical names
  • CRAEGMOOR HOSPITALS LIMITED
  • INDEPENDENT COMMUNITY LIVING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02989725
Incorporation Date14 Nov 1994 (30 years ago) / 183 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Person with significant control


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Craegmoor Hospitals (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2016

individual

IndividualUnited Kingdom

Evans, Gareth Robert William

Director


Appointed on26 Sep 2001

Resigned on10 May 2002

individual

IndividualUnited Kingdom

Murray, Andrew John

Director


Appointed on23 May 2005

Resigned on31 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Rowland, John Philip

Secretary


Appointed on14 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Biss, Alan Raymond

Secretary


Appointed on18 Apr 1999

Resigned on01 Oct 2000

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Events

Old value

01 Dec 2016

Name changeCRAEGMOOR HOSPITALS LIMITED

04 Dec 2009

Name changeINDEPENDENT COMMUNITY LIVING LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
16 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022LegacyAGREEMENT2View

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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 date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges38
  • Satisfied38

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Frequently asked questions

Where is ELYSIUM HEALTHCARE NO. 3 LIMITED's headquarters?

ELYSIUM HEALTHCARE NO. 3 LIMITED's headquarters is located at ENGLAND, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE NO. 3 LIMITED's industry?

ELYSIUM HEALTHCARE NO. 3 LIMITED is in the industry of Other human health activities

What year was ELYSIUM HEALTHCARE NO. 3 LIMITED started?

ELYSIUM HEALTHCARE NO. 3 LIMITED was started in 1994

Sources: Companies House