Company information:
Elysium Healthcare Holdings 2 Limited (No: 10419351)
Address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
Status: Active
Incorporated: 10-Oct-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: LESLEY JOY CHAMBERLAIN ( DOB: Oct-1963 From: Dec-2016 )
Current Director: QUAZI SHAMS MAHFOOZ HAQUE ( DOB: Dec-1968 From: Nov-2018 )
Current Director: COLIN BRUCE MCCREADY ( DOB: Nov-1975 From: Jul-2023 )
Current Director: STEVEN JOHN WOOLGAR ( DOB: Jan-1955 From: Nov-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: LESLEY JOY CHAMBERLAIN ( DOB: Oct-1963 From: Dec-2016 To: Dec-2016 )
Resigned Director: QUAZI SHAMS MAHFOOZ HAQUE ( DOB: Dec-1968 From: Dec-2016 To: Nov-2017 )
Resigned Director: SARAH JULIETTE LIVINGSTON ( DOB: Nov-1978 From: Jun-2021 To: Feb-2022 )
Resigned Director: JAMES ANDREW RIVERS ( DOB: Jan-1979 From: Oct-2016 To: Dec-2016 )
Resigned Director: JAMES ANDREW RIVERS ( DOB: Jan-1979 From: Oct-2016 To: Dec-2016 )
Resigned Director: MARK ROBSON ( DOB: Jan-1963 From: Aug-2017 To: Nov-2018 )
Resigned Director: IDRISS ALEXANDRE SOUMARE ( From: Oct-2016 To: Dec-2016 )
Resigned Director: MATTHEW DAVID TOOTH ( DOB: Jul-1975 From: Oct-2016 To: Dec-2016 )
Resigned Secretary: SARAH JULIETTE LIVINGSTON ( From: Dec-2016 To: Jun-2021 )
Persons of Significant Control:
Elysium Healthcare Holdings 1 Limited, 2 Imperial Place Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)