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Officers14

Events2

Documents52

Additional data

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Last updated: May 01, 2024

ELYSIUM HEALTHCARE NO. 5 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Oct 2013 (11 years ago)

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Summary

NameELYSIUM HEALTHCARE NO. 5 LIMITED
Historical names
  • H&SCP ANN HOUSE LTD
  • H&SCP 2014 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08754501
Incorporation Date30 Oct 2013 (11 years ago) / 1900 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

Officers

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Person with significant control


Appointed on30 Apr 2018

individual

IndividualUnited Kingdom

Mr Stephen Paul Game

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Browner, Keith James Anthony

Director


Appointed on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chamberlain, Lesley Joy

Director


Appointed on30 Apr 2018

Country of residenceEngland

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 changeH&SCP ANN HOUSE LTD

23 Jan 2014

Name changeH&SCP 2014 LTD

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
07 Nov 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type total exemption 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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ELYSIUM HEALTHCARE NO. 5 LIMITED's headquarters?

ELYSIUM HEALTHCARE NO. 5 LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE NO. 5 LIMITED's industry?

ELYSIUM HEALTHCARE NO. 5 LIMITED is in the industry of Non-trading company

What year was ELYSIUM HEALTHCARE NO. 5 LIMITED started?

ELYSIUM HEALTHCARE NO. 5 LIMITED was started in 2013

Sources: Companies House