Company information:
Elysium Healthcare (Acorn Care) Limited (No: 03147293)
Address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 86220 - Specialists medical practice activities
Current Director: LESLEY JOY CHAMBERLAIN ( DOB: Oct-1963 From: Aug-2017 )
Current Director: QUAZI SHAMS MAHFOOZ HAQUE ( DOB: Dec-1968 From: Aug-2017 )
Current Director: COLIN BRUCE MCCREADY ( DOB: Nov-1975 From: Jul-2023 )
Current Director: STEVEN JOHN WOOLGAR ( DOB: Jan-1955 From: Aug-2017 )
Current Secretary: JOHN PHILIP ROWLAND ( From: Jun-2021 )
Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964 From: Oct-2011 To: Aug-2017 )
Resigned Director: GEORGE HENRY BLACKOE ( DOB: Dec-1951 From: Jun-2009 To: Oct-2012 )
Resigned Director: KEITH JAMES ANTHONY BROWNER ( DOB: Nov-1978 From: May-2019 To: May-2023 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Jan-2009 To: Sep-2012 )
Resigned Director: MARGARET ANN CORK ( DOB: Mar-1959 From: Jun-2008 To: May-2009 )
Resigned Director: TOBIAS ZACHARY GOWERS ( DOB: Mar-1976 From: May-2009 To: Jan-2013 )
Resigned Director: EDWARD ANTHONY DEACON HADDON ( DOB: Jun-1973 From: Jul-2006 To: Jun-2008 )
Resigned Director: NICHOLAS GEORGE ANDREAS KTORI ( DOB: Apr-1967 From: Aug-2014 To: Aug-2017 )
Resigned Director: SARAH JULIETTE LIVINGSTON ( DOB: Nov-1978 From: Jun-2021 To: Feb-2022 )
Resigned Director: ANGELA CHIWONISO MUCHATUTA ( DOB: Sep-1950 From: Feb-2010 To: May-2011 )
Resigned Director: NEIL PATERSON ( From: Oct-1996 To: Aug-2002 )
Resigned Director: MARK ROBSON ( DOB: Jan-1963 From: Aug-2017 To: Nov-2018 )
Resigned Director: DUNCAN BARRINGTON JOHN SWEETLAND ( DOB: May-1964 From: Jan-2013 To: Oct-2013 )
Resigned Director: KEVIN LEONARD TUNNICLIFFE ( DOB: Apr-1954 From: Jan-1996 To: Jul-2006 )
Resigned Director: DAVID WHITTAKER ( DOB: Sep-1969 From: Jul-2006 To: May-2009 )
Resigned Director: STEVEN LESLIE WILLIS ( DOB: Feb-1953 From: Jan-1996 To: Jul-2006 )
Resigned Director: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Jan-1996 To: Jul-2006 )
Resigned Secretary: TOBIAS ZACHARY GOWERS ( DOB: Mar-1976 From: May-2009 To: Jan-2013 )
Resigned Secretary: SARAH JULIETTE LIVINGSTON ( From: Aug-2017 To: Jun-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: CHRIS WAIN ( From: Aug-2013 To: Aug-2013 )
Resigned Secretary: DAVID WHITTAKER ( DOB: Sep-1969 From: Jul-2006 To: Aug-2008 )
Resigned Secretary: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Jan-1996 To: Jul-2006 )
Resigned Secretary: KEITH WILLIS ( From: Aug-2008 To: May-2009 )
Persons of Significant Control:
Elysium Healthcare (Lighthouse) Limited, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)