Elysium Healthcare (st Mary's) Limited. Head office in Borehamwood. Check Director.

Elysium Healthcare (st Mary's) Limited, Borehamwood

Elysium Healthcare (St Mary's) Limited is a private limited company. Previously, it was called St Mary's Hospitals Limited (changed on 2018-09-17). Registered at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the above-mentioned 19 years old firm was incorporated on 2004-05-18 and is officially classified as "hospital activities" (SIC: 86101).
4 directors can be found in the firm: Colin M. (appointed on 27 July 2023), Kathryn M. (appointed on 15 September 2020), Lesley C. (appointed on 13 September 2018). Moving to the secretaries (1 in total), we can name: John R. (appointed on 14 June 2021).

About
Name: Elysium Healthcare (st Mary's) Limited
Number: 05131149
Incorporation date: 2004-05-18
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 (Ultimate Care) Limited

13 September 2018

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05715862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hala E.

6 April 2016 - 13 September 2018

Nature of control:	significiant influence or control

Naser F.

6 April 2016 - 13 September 2018

Nature of control:	significiant influence or control

The due date for Elysium Healthcare (St Mary's) Limited confirmation statement filing is 2024-06-04. The most current confirmation statement was filed on 2023-05-21. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Elysium Healthcare (Ultimate Care) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire.

Company filing

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Type		Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, July 2021 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, July 2021 \| accounts	Free Download (50 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, November 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (28 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 11th, October 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, October 2018 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 17th September 2018 filed on: 17th, September 2018 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 24th, May 2018 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, May 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 2nd June 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 19th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 18th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 23rd May 2013 capital
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 18th May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 21st, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 14th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 29th May 2008 filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, April 2008 \| capital	Free Download (8 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 10th, April 2008 \| resolution	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2007 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (10 pages)

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