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Elysium Healthcare Holdings 3 LTD

Adresa
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2017
Company Register Name Elysium Healthcare Holdings 3 Limited
Company No. 10419575 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dmwsl 839 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elysium Healthcare Holdings 2 Limited Status: Active Notified: 10/10/2016 Companies House Number: 10419351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chamberlain, Lesley Joy Borehamwood, England Status: Active Notified: 01/12/2016 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Haque, Quazi Shams Mahfooz Borehamwood, England Status: Active Notified: 30/11/2018 Date of Birth: 12/1968 Occupation: Executive Medical Director Role: Director Country of Residence: England Nationality: British
    Mccready, Colin Bruce Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John Philip Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary
    Murphy, Kathryn Mary Maxwell Road, Borehamwood, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 01/10/2024 Date of Birth: 01/1963 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Careprogress Limited Status: Active Notified: 06/07/2018 Companies House Number: 03865854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celtic Resource Management Limited Status: Active Notified: 13/06/2018 Companies House Number: 09476288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Care Partnerships NO.2 Limited Status: Active Notified: 31/10/2017 Companies House Number: 05442152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Care Partnerships NO.2 Limited Status: Active Notified: 31/10/2017 Companies House Number: 05442152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare (Ultimate Care) Limited Status: Active Notified: 13/09/2018 Companies House Number: 05715862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare NO. 2 Limited Status: Active Notified: 30/11/2016 Companies House Number: 06244878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare NO. 6 Limited Status: Active Notified: 30/04/2018 Companies House Number: 09221811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stanley House Limited Status: Active Notified: 10/08/2017 Companies House Number: 05755615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors