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Officers34

Events3

Documents101

Additional data

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Last updated: May 01, 2024

ELYSIUM HEALTHCARE (PHOENIX) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jun 2001 (23 years ago)

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Summary

NameELYSIUM HEALTHCARE (PHOENIX) LIMITED
Historical names
  • ACORN CARE (WELSHPOOL) LIMITED
  • JMH (WELSHPOOL) LIMITED
  • SEVERN HOUSE RESIDENTIAL HOME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04227738
Incorporation Date04 Jun 2001 (23 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cole, David John

Director


Appointed on19 Jan 2009

Resigned on21 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ktori, Nicholas George Andreas

Director


Appointed on28 Aug 2014

Resigned on11 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hulse, Matthew John

Secretary


Appointed on04 Jun 2001

Resigned on09 Nov 2005

individual

IndividualUnited Kingdom

Wain, Chris

Secretary


Appointed on05 Aug 2013

Resigned on16 Aug 2013

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Events

Old value

18 Dec 2017

Name changeACORN CARE (WELSHPOOL) LIMITED

12 Nov 2007

Name changeJMH (WELSHPOOL) LIMITED

08 Mar 2006

Name changeSEVERN HOUSE RESIDENTIAL HOME LIMITED

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Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
08 Jun 2022Confirmation statement with no updatesCS01View

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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 date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is ELYSIUM HEALTHCARE (PHOENIX) LIMITED's headquarters?

ELYSIUM HEALTHCARE (PHOENIX) LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE (PHOENIX) LIMITED's industry?

ELYSIUM HEALTHCARE (PHOENIX) LIMITED is in the industry of Hospital activities

What year was ELYSIUM HEALTHCARE (PHOENIX) LIMITED started?

ELYSIUM HEALTHCARE (PHOENIX) LIMITED was started in 2001

Sources: Companies House