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Officers39

Events1

Documents102

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Last updated: Jun 01, 2024

ELYSIUM HEALTHCARE NO. 4 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 1996 (28 years ago)

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Summary

NameELYSIUM HEALTHCARE NO. 4 LIMITED
Historical names
  • SPECIALITY CARE (CARE HOMES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03257732
Incorporation Date26 Sep 1996 (28 years ago) / 178 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 NO. 3 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Franzidis, Matthew

Director


Appointed on14 Apr 2011

Resigned on07 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Haines, Ellen

Director


Appointed on24 Mar 2003

Resigned on31 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowland, John Philip

Secretary


Appointed on14 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bishop, Simon John

Secretary


Appointed on26 Feb 1998

Resigned on15 Dec 1999

Country of residenceEngland

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Events

Old value

01 Dec 2016

Name changeSPECIALITY CARE (CARE HOMES) LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
07 Dec 2022Change account reference date company current extendedAA01View
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 date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015
Mortgages
  • Charges13
  • Satisfied13

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Frequently asked questions

Where is ELYSIUM HEALTHCARE NO. 4 LIMITED's headquarters?

ELYSIUM HEALTHCARE NO. 4 LIMITED's headquarters is located at ENGLAND, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE NO. 4 LIMITED's industry?

ELYSIUM HEALTHCARE NO. 4 LIMITED is in the industry of Other human health activities

What year was ELYSIUM HEALTHCARE NO. 4 LIMITED started?

ELYSIUM HEALTHCARE NO. 4 LIMITED was started in 1996

Sources: Companies House