Elysium Healthcare (All Saints) Limited

Company Registration Number: 07807446

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elysium Healthcare (All Saints) Limited is a Private Company Limited by Shares first registered on 12 October 2011. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

07807446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA089570

Registration Start Date

3 December 2014

Registration Expiry Date

2 December 2017

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 September 2019

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20172016201520142012
Fixed Assets £0£0£0£0£0
Current Assets £1,491,144£3,900,580£6,147,661£0£0
of which Cash £155,533£478,537£165,608£0£0
Total Assets £1,491,144£3,900,580£6,147,661£0£0
Current Liabilities £3,763,140£4,858,993£8,541,086£0£0
Net Current Assets £-2,271,996£-958,413£-2,393,425£0£0
Total Net Worth £1,324,790£2,684,668£1,305,100£0£0

Previous Names

  • ALL SAINTS HOSPITAL LTD, active until 17 September 2018

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 13 September 2018

     

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 13 September 2018

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: October 1963

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 13 September 2018

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • WOOLGAR, Steven John

    Director

    Appointed on 13 September 2018

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • ELNARSHY FOUAD, Hala

    Secretary

    Appointed on 12 October 2011

    Resigned on 13 September 2018

    St Mary's Hospital
    Floyd Drive
    Warrington
    WA2 8DB
    United Kingdom

  • ELNARSHY FOUAD, Hala

    Director

    Appointed on 12 October 2011

    Resigned on 13 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    St Mary's Hospital
    Floyd Drive
    Warrington
    WA2 8DB
    United Kingdom

  • FOUAD, Naser Michel, Dr

    Director

    Appointed on 12 October 2011

    Resigned on 13 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    St Mary's Hospital
    Floyd Drive
    Warrington
    WA2 8DB
    United Kingdom

  • ROBSON, Mark

    Director

    Appointed on 13 September 2018

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 Termination of appointment of Mark Robson as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6RU. Transaction: MzIyMTQ5MjM4OWFkaXF6a2N4.

  2. 22 October 2018 Registration of charge 078074460004, created on 18 October 2018 [View PDF]

    Action Date: 18 October 2018. Category: Mortgage. Type: MR01. Barcode: X7H4UH7E. Transaction: MzIxNzUyOTMyMmFkaXF6a2N4.

  3. 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GF4FD6. Transaction: MzIxNjgzNjI3N2FkaXF6a2N4.

  4. 11 October 2018 Current accounting period shortened from 31 March 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X7GBFC7E. Transaction: MzIxNjc3NDA0NWFkaXF6a2N4.

  5. 11 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdGWDdQN1VhZGlxemtjeA.

  6. 20 September 2018 Satisfaction of charge 078074460003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EUR88O. Transaction: MzIxNDk0Nzc0NWFkaXF6a2N4.

  7. 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7EP6WG8. Transaction: MzIxNDYzOTg1OWFkaXF6a2N4.

  8. 17 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7EP1GRU. Transaction: MzIxNDYzNTQxMWFkaXF6a2N4.

  9. 17 September 2018 Termination of appointment of Hala Elnarshy Fouad as a secretary on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: TM02. Barcode: X7EG60KB. Transaction: MzIxNDU1NTI3OWFkaXF6a2N4.

  10. 17 September 2018 Termination of appointment of Hala Elnarshy Fouad as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: TM01. Barcode: X7EG60MJ. Transaction: MzIxNDU1NTI4MmFkaXF6a2N4.

  11. 14 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EGD3I0. Transaction: MzIxNDU2MTUwMGFkaXF6a2N4.

  12. 14 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EGD3DK. Transaction: MzIxNDU2MTQ4OWFkaXF6a2N4.

  13. 14 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7EGD3BC. Transaction: MzIxNDU2MTQ4MWFkaXF6a2N4.

  14. 14 September 2018 Appointment of Steven John Woolgar as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG8IQX. Transaction: MzIxNDU1NzQ1OWFkaXF6a2N4.

  15. 14 September 2018 Termination of appointment of Naser Michel Fouad as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: TM01. Barcode: X7EG8IXK. Transaction: MzIxNDU1NzQxMmFkaXF6a2N4.

  16. 14 September 2018 Appointment of Sarah Juliette Livingston as a secretary on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP03. Barcode: X7EG8IT4. Transaction: MzIxNDU1NzM5NmFkaXF6a2N4.

  17. 14 September 2018 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG6095. Transaction: MzIxNDU1NTI3M2FkaXF6a2N4.

  18. 14 September 2018 Appointment of Mr Mark Robson as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG604P. Transaction: MzIxNDU1NTI3MWFkaXF6a2N4.

  19. 14 September 2018 Appointment of Ms Lesley Joy Chamberlain as a director on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: AP01. Barcode: X7EG60BC. Transaction: MzIxNDU1NTI3NmFkaXF6a2N4.

  20. 14 September 2018 Registered office address changed from All Saints Hospital Ltd Floyd Drive Warrington Cheshire WA2 8DB to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Address. Type: AD01. Barcode: X7EG3JD5. Transaction: MzIxNDU1MjkwNWFkaXF6a2N4.

  21. 23 May 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S764PC6H. Transaction: MzIwNTY0OTM1NmFkaXF6a2N4.

  22. 23 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc2NDdLOFVhZGlxemtjeA.

  23. 15 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KXLFI0. Transaction: MzE5Mjk4Mjk5MGFkaXF6a2N4.

  24. 19 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HESJLK. Transaction: MzE4ODE1NTM1NWFkaXF6a2N4.

  25. 15 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXT1T. Transaction: MzE2NDE4NzI2MGFkaXF6a2N4.

  26. 26 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDWW2. Transaction: MzE2MDU2NjM3OGFkaXF6a2N4.

  27. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKLFF. Transaction: MzEzNzMzMTk5OGFkaXF6a2N4.

  28. 23 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLCFM. Transaction: MzEzMzY1MTMzMmFkaXF6a2N4.

  29. 9 October 2015 Registration of charge 078074460003, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HNYO4A. Transaction: MzEzMzAzOTA3M2FkaXF6a2N4.

  30. 8 October 2015 Satisfaction of charge 078074460002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HLFTII. Transaction: MzEzMzA0ODcyOWFkaXF6a2N4.

  31. 8 October 2015 Satisfaction of charge 078074460001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HLFTIQ. Transaction: MzEzMzA0ODgxN2FkaXF6a2N4.

  32. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUK6B. Transaction: MzExMzM4NTQwN2FkaXF6a2N4.

  33. 27 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3QAJ. Transaction: MzExMDE3OTE2OWFkaXF6a2N4.

  34. 15 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3BRXLTN. Transaction: MzEwMzc1NzYyMWFkaXF6a2N4.

  35. 4 April 2014 Registration of charge 078074460002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35461RL. Transaction: MzA5NzY1NDExMGFkaXF6a2N4.

  36. 10 February 2014 Registration of charge 078074460001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31FEWZK. Transaction: MzA5NDIxOTc5MGFkaXF6a2N4.

  37. 6 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJB96B. Transaction: MzA4ODI5MTY5MWFkaXF6a2N4.

  38. 6 November 2013 Director's details changed for Mrs Hala Elnarshy Fouad on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ9CWW. Transaction: MzA4ODI2OTU1MWFkaXF6a2N4.

  39. 6 November 2013 Secretary's details changed for Mrs Hala Elnarshy Fouad on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH03. Barcode: X2KJ9CX4. Transaction: MzA4ODI2OTU2NGFkaXF6a2N4.

  40. 6 November 2013 Director's details changed for Dr Naser Michel Fouad on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ9CWG. Transaction: MzA4ODI2OTU0NGFkaXF6a2N4.

  41. 10 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A937YO. Transaction: MzA3OTUyMjIzM2FkaXF6a2N4.

  42. 8 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HSPN. Transaction: MzA2NzE4OTA3M2FkaXF6a2N4.

  43. 12 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0MGCYBK. Transaction: MzA0NTM2ODgzMGFkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 06:25:59 +0100