Elysium Healthcare (phoenix) Limited. Head office in Borehamwood. Check Director.

Elysium Healthcare (phoenix) Limited, Borehamwood

Elysium Healthcare (Phoenix) Limited is a private limited company. Previously, it was named Acorn Care (Welshpool) Limited (changed on 2017-12-18). Registered at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the aforementioned 22 years old enterprise was incorporated on 2001-06-04 and is classified as "hospital activities" (Standard Industrial Classification code: 86101).
4 directors can be found in the business: Colin M. (appointed on 27 July 2023), Kathryn M. (appointed on 15 September 2020), Lesley C. (appointed on 11 August 2017). When it comes to the secretaries (1 in total), we can name: John R. (appointed on 14 June 2021).

About
Name: Elysium Healthcare (phoenix) Limited
Number: 04227738
Incorporation date: 2001-06-04
End of financial year: 30 June


Address:	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Elysium Healthcare (Lighthouse) Limited

6 April 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	05820919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Elysium Healthcare (Phoenix) Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was filed on 2023-06-09. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only business Elysium Healthcare (Lighthouse) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th June 2015: 1000.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (20 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007 \| incorporation	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 19th, October 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 19th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, December 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 23rd, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 23rd, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363(288)	19th June 2002 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 4th, June 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, June 2001 \| incorporation	Free Download (13 pages)

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