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Officers16

Events2

Documents100

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Last updated: May 01, 2024

ELYSIUM HEALTHCARE (ST MARY'S) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 May 2004 (20 years ago)

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Summary

NameELYSIUM HEALTHCARE (ST MARY'S) LIMITED
Historical names
  • ST MARY'S HOSPITALS LIMITED
  • ST MARY'S HOSPITAL, WARRINGTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05131149
Incorporation Date18 May 2004 (20 years ago) / 787 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 (ULTIMATE CARE) LIMITED

Person with significant control


Appointed on13 Sep 2018

individual

IndividualUnited Kingdom

Dr Naser Michel Fouad

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Chamberlain, Lesley Joy

Director


Appointed on13 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Fouad, Naser Michel, Dr

Director


Appointed on18 May 2004

Resigned on13 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Fouad, Hala Elnarshy

Secretary


Appointed on18 May 2004

Resigned on13 Sep 2018

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Secretary


Appointed on13 Sep 2018

Resigned on14 Jun 2021

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Events

Old value

17 Sep 2018

Name changeST MARY'S HOSPITALS LIMITED

01 Mar 2006

Name changeST MARY'S HOSPITAL, WARRINGTON LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
30 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
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 date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges10
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is ELYSIUM HEALTHCARE (ST MARY'S) LIMITED's headquarters?

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

What is ELYSIUM HEALTHCARE (ST MARY'S) LIMITED's industry?

ELYSIUM HEALTHCARE (ST MARY'S) LIMITED is in the industry of Hospital activities

What year was ELYSIUM HEALTHCARE (ST MARY'S) LIMITED started?

ELYSIUM HEALTHCARE (ST MARY'S) LIMITED was started in 2004

Sources: Companies House