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Officers17

Events1

Documents95

Additional data

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Last updated: May 01, 2024

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Feb 2006 (18 years ago)

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Summary

NameELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
Historical names
  • ST GEORGE ULTIMATE CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05715862
Incorporation Date20 Feb 2006 (18 years ago) / 875 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

ELYSI*********************************

ActiveUnited Kingdom

FOCUS****************************

ActiveUnited Kingdom

Contact details

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

Officers

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

Mrsit Hala Elnarshy-fouad

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Director


Appointed on14 Jun 2021

Resigned on08 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Browner, Keith James Anthony

Director


Appointed on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Secretary


Appointed on13 Sep 2018

Resigned on14 Jun 2021

individual

IndividualUnited Kingdom

Rowland, John Philip

Secretary


Appointed on14 Jun 2021

Country of residenceEngland

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Events

Old value

17 Sep 2018

Name changeST GEORGE ULTIMATE CARE LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
24 Feb 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 date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED's headquarters?

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

What is ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED's industry?

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED is in the industry of Other human health activities

What year was ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED started?

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED was started in 2006

Sources: Companies House