Company information:
Elysium Healthcare (Ann House) Limited (No: 08624668)
Address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: LESLEY JOY CHAMBERLAIN ( DOB: Oct-1963 From: Apr-2018 )
Current Director: QUAZI SHAMS MAHFOOZ HAQUE ( DOB: Dec-1968 From: Apr-2018 )
Current Director: COLIN BRUCE MCCREADY ( DOB: Nov-1975 From: Jul-2023 )
Current Director: STEVEN JOHN WOOLGAR ( DOB: Jan-1955 From: Apr-2018 )
Current Secretary: JOHN PHILIP ROWLAND ( From: Jun-2021 )
Resigned Director: KEITH JAMES ANTHONY BROWNER ( DOB: Nov-1978 From: May-2019 To: May-2023 )
Resigned Director: STEPHEN PAUL GAME ( From: Jul-2013 To: Apr-2018 )
Resigned Director: SARAH JULIETTE LIVINGSTON ( DOB: Nov-1978 From: Jun-2021 To: Feb-2022 )
Resigned Director: MARK ROBSON ( DOB: Jan-1963 From: Apr-2018 To: Nov-2018 )
Resigned Director: ANDREW JOHN SHELTON-MURRAY ( DOB: Apr-1968 From: Jul-2013 To: Apr-2018 )
Resigned Secretary: SARAH JULIETTE LIVINGSTON ( From: Apr-2018 To: Jun-2021 )
Persons of Significant Control:
Elysium Healthcare No. 5 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 (Notified: 2016-07-25)
Mr Andrew John Shelton-Murray, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom: Has significant influence or control (Notified: 2016-07-25, Ceased: 2018-04-30)
Mr Stephen Paul Game, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom: Has significant influence or control (Notified: 2016-07-25, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 2015-03 | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 43,528 | 38,612 | 0.0,0.0,43528.0,38612.0 | ||
| Current assets | 991,510 | 1,449,345 | 0.0,0.0,991510.0,1449345.0 | ||
| Current assets / Debtors | 451,543 | 749,895 | 0.0,0.0,451543.0,749895.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 2,516 | 0.0,0.0,2516.0,0.0 | |||
| Current assets / Cash at bank and on hand | 539,967 | 699,450 | 0.0,0.0,539967.0,699450.0 | ||
| Net current assets (liabilities) | 840,653 | 1,230,820 | 0.0,0.0,840653.0,1230820.0 | ||
| Total assets less current liabilities | 884,181 | 1,269,432 | 0.0,0.0,884181.0,1269432.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,463 | 4,685 | 0.0,0.0,5463.0,4685.0 | ||
| Net assets (liabilities) | 358,869 | 772,258 | 0.0,0.0,358869.0,772258.0 | ||
| Equity / share capital and reserves | 358,869 | 772,258 | 0.0,0.0,358869.0,772258.0 |