Elysium Healthcare Holdings 1 Limited

Company Registration Number: 10481896

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
ENGLAND
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 Holdings 1 Limited is a Private Company Limited by Shares first registered on 16 November 2016. Its current registered address is in Borehamwood.

Registration Data

Company Number

10481896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

14 December 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £100,384
of which Cash £83,606
Total Assets £100,384
Current Liabilities £33,471
Net Current Assets £66,913
Total Net Worth £-182,007

Previous Names

  • GRENADIER MIDCO I LIMITED, active until 1 December 2016

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 1 December 2016

     

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1963

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Medical Director

    Month of birth: December 1968

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 1 December 2016

    Resigned on 7 December 2016

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • RIVERS, James Andrew

    Director

    Appointed on 16 November 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1979

    40
    Portman Square
    London
    W1H 6DA
    United Kingdom

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • SOUMARE, Idriss Alexandre

    Director

    Appointed on 16 November 2016

    Resigned on 1 December 2016

    Nationality: French

    Occupation: Investment Manager

    Month of birth: March 1980

    40
    Portman Square
    London
    W1H 6DA
    United Kingdom

  • TOOTH, Matthew David

    Director

    Appointed on 16 November 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1975

    40
    Portman Square
    London
    W1H 6DA
    United Kingdom

This information was most recently updated 21/12/2018.

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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: X7KAH6NT. Transaction: MzIyMTQ5MjM4NGFkaXF6a2N4.

  2. 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ISCT16. Transaction: MzIxOTUxNTgzN2FkaXF6a2N4.

  3. 18 September 2018 Statement of capital following an allotment of shares on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Capital. Type: SH01. Barcode: X7ERTMBS. Transaction: MzIxNDc2NzExMWFkaXF6a2N4.

  4. 14 September 2018 Statement of capital following an allotment of shares on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Capital. Type: SH01. Barcode: X7EHG7G8. Transaction: MzIxNDUxMDc2NWFkaXF6a2N4.

  5. 8 August 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37QI. Transaction: MzIxMTU1NjcyOGFkaXF6a2N4.

  6. 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J8OEAW. Transaction: MzE5MDIyNjM3MGFkaXF6a2N4.

  7. 13 November 2017 Statement of capital following an allotment of shares on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Capital. Type: SH01. Barcode: X6J3231K. Transaction: MzE5MDAyMjEwM2FkaXF6a2N4.

  8. 3 October 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0S5GH. Transaction: MzE4Njg3ODYyNmFkaXF6a2N4.

  9. 12 September 2017 Previous accounting period shortened from 30 November 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6EU3F2J. Transaction: MzE4NTE2NzU3NWFkaXF6a2N4.

  10. 7 August 2017 Appointment of Mr Mark Robson as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CAK1EJ. Transaction: MzE4MjM0MTkxNmFkaXF6a2N4.

  11. 15 December 2016 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: A5L25WZC. Transaction: MzE2MzkyNTMxMGFkaXF6a2N4.

  12. 14 December 2016 Termination of appointment of Quazi Shams Mahfooz Haque as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X5LUOECW. Transaction: MzE2NDQyODQ2NWFkaXF6a2N4.

  13. 13 December 2016 Appointment of Dr. Quazi Shams Mahfooz Haque as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: A5L25WSB. Transaction: MzE2MzkyNTI2OGFkaXF6a2N4.

  14. 13 December 2016 Termination of appointment of Matthew David Tooth as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A5L25WSZ. Transaction: MzE2MzkyNTI4MGFkaXF6a2N4.

  15. 13 December 2016 Appointment of Sarah Juliette Livingston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5L25WX7. Transaction: MzE2MzkyNTMwMWFkaXF6a2N4.

  16. 13 December 2016 Termination of appointment of James Andrew Rivers as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A5L25WR7. Transaction: MzE2MzkyNTI4OWFkaXF6a2N4.

  17. 13 December 2016 Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A5L25WQR. Transaction: MzE2MzkyNTI5M2FkaXF6a2N4.

  18. 13 December 2016 Appointment of Lesley Joy Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5L25WPE. Transaction: MzE2MzkyNTI2M2FkaXF6a2N4.

  19. 12 December 2016 Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPCZR5. Transaction: MzE2NDIwNjU5M2FkaXF6a2N4.

  20. 12 December 2016 Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5LPDB3M. Transaction: MzE2NDIwOTI3OWFkaXF6a2N4.

  21. 12 December 2016 Termination of appointment of Matthew David Tooth as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LPDBMX. Transaction: MzE2NDIwOTMwNWFkaXF6a2N4.

  22. 12 December 2016 Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LPCYKR. Transaction: MzE2NDIwNjMwNmFkaXF6a2N4.

  23. 12 December 2016 Termination of appointment of James Andrew Rivers as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LPCXH5. Transaction: MzE2NDIwNjAwNWFkaXF6a2N4.

  24. 12 December 2016 Appointment of Dr Quazi Haque as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDB5E. Transaction: MzE2NDIwOTE1NGFkaXF6a2N4.

  25. 12 December 2016 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPA1GO. Transaction: MzE2NDE3NDgxM2FkaXF6a2N4.

  26. 1 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5KYA869. Transaction: MzE2MzI4OTIzOWFkaXF6a2N4.

  27. 1 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5KYA85D. Transaction: MzE2MzI4ODY4M2FkaXF6a2N4.

  28. 16 November 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L5JWO7NK. Transaction: MzE2MjA0NjM4MWFkaXF6a2N4.

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35.172.100.232 Mon, 16 Sep 2019 01:43:10 +0100