Elysium Healthcare Holdings 1 Limited. Head office in Borehamwood. Check Director.

Elysium Healthcare Holdings 1 Limited, Borehamwood

Elysium Healthcare Holdings 1 Limited is a private limited company. Once, it was called Grenadier Midco i Limited (it was changed on 2016-12-01). Situated at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the aforementioned 7 years old firm was incorporated on 2016-11-16 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this enterprise: Colin M. (appointed on 27 July 2023), Quazi H. (appointed on 07 December 2016), Lesley C. (appointed on 01 December 2016). Moving on to the secretaries (1 in total), we can name: John R. (appointed on 14 June 2021).

About
Name: Elysium Healthcare Holdings 1 Limited
Number: 10481896
Incorporation date: 2016-11-16
End of financial year: 30 June


Address:	2 Imperial Place, Maxwell Road Borehamwood WD6 1JN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ramsay Elysium Holdings Limited

31 January 2022

Address	2 Imperial Place Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	13773914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Elysium Healthcare Holdings 1 Limited confirmation statement filing is 2023-11-30. The most recent one was submitted on 2022-11-16. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Ramsay Elysium Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maxwell Road, WD6 1JN Borehamwood.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2nd February 2022 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 27th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	31st May 2023 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 31st January 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 21st December 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (52 pages)
TM01	8th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th November 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (50 pages)
AP03	New secretary appointment on 14th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
TM02	14th June 2021 - the day secretary's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 16th November 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th November 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (49 pages)
AP01	New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 15th November 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 17th September 2018: 118769500.00 GBP filed on: 18th, September 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 13th September 2018: 118684500.00 GBP filed on: 14th, September 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with updates 15th November 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2017: 93684500.00 GBP filed on: 13th, November 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 7th August 2017 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 30th November 2016: 58634500.00 GBP filed on: 15th, December 2016 \| capital	Free Download (4 pages)
TM01	7th December 2016 - the day director's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2016 filed on: 13th, December 2016 \| officers	Free Download (3 pages)
TM01	1st December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2016 filed on: 13th, December 2016 \| officers	Free Download (3 pages)
TM01	1st December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 13th December 2016 filed on: 13th, December 2016 \| officers	Free Download (3 pages)
TM01	1st December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
TM01	1st December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
TM01	1st December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
TM01	1st December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
AD01	Address change date: 12th December 2016. New Address: 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN. Previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 12th, December 2016 \| address	Free Download (1 page)
CERTNM	Company name changed grenadier midco I LIMITEDcertificate issued on 01/12/16 filed on: 1st, December 2016 \| change of name	Free Download
CONNOT	Notice of change of name change of name
CONNOT	Notice of change of name filed on: 1st, December 2016 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2016 \| incorporation	Free Download
SH01	Statement of Capital on 16th November 2016: 1.00 GBP capital

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