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- ELYSIUM HEALTHCARE (PHOENIX) LIMITED
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
COMPANY NUMBER
04227738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
04/06/2001
(22 years and 10 months old)
WEBSITE
www.lighthouse-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/11/2007
18/12/2017
ACORN CARE (WELSHPOOL) LIMITED
View all previous names
Previous Names
12/11/2007 18/12/2017 ACORN CARE (WELSHPOOL) LIMITED
08/03/2006 12/11/2007 JMH (WELSHPOOL) LIMITED
04/06/2001 08/03/2006 SEVERN HOUSE RESIDENTIAL HOME LIMITED
HERTFORDSHIRE
WD6 1JN
Telephone: 02083271800
TPS: No
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
Caeglas
Welshpool
Powys
SY21 7BY
Telephone: 552756
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Active - Accounts Filed | View Report |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: Keith James Anthony Browner (917529341) has left the board |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (PHOENIX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM HEALTHCARE (PHOENIX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE (PHOENIX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2017 - Present (6 years and 8 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 64 |
View Report |
11/08/2017 - Present (6 years and 8 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 60 |
View Report |
15/09/2020 - Present (3 years and 7 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 0 |
View Report |
14/06/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2023 - Present (9 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: Keith James Anthony Browner (917529341) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Sarah Juliette Livingston (927317274) has left the board |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Company Secretary John Philip Rowland (928418921) Appointed |
Date: 16/06/2021 | Event: New Board Member Sarah Juliette Livingston (927317274) Appointed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Board Member Kathryn Mary Murphy (927424918) Appointed |
Date: 25/09/2020 | Event: Kathryn Mary Murphy (927424932) has left the board |
Date: 18/09/2020 | Event: New Board Member Kathryn Mary Murphy (927424932) Appointed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Board Member Keith James Anthony Browner (917529341) Appointed |
Date: 11/12/2018 | Event: Mark Robson (923645689) has left the board |
Date: 22/08/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 22/08/2017 | Event: Steven John Woolgar (923673590) has left the board |
Date: 22/08/2017 | Event: Lesley Joy Chamberlain (923673596) has left the board |
Date: 22/08/2017 | Event: New Board Member Steven John Woolgar (919651490) Appointed |
Date: 22/08/2017 | Event: New Board Member Lesley Joy Chamberlain (914800126) Appointed |
Date: 15/08/2017 | Event: Change in Reg. Office |
Date: 15/08/2017 | Event: New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
Date: 15/08/2017 | Event: New Board Member Mark Robson (923645689) Appointed |
Date: 15/08/2017 | Event: New Board Member Steven John Woolgar (923673590) Appointed |
Date: 15/08/2017 | Event: Julian Charles Ball (913804411) has left the board |
Date: 15/08/2017 | Event: New Company Secretary Sarah Juliette Livingston (923673720) Appointed |
Date: 15/08/2017 | Event: Nicholas George Andreas Ktori (910541105) has left the board |
Date: 15/08/2017 | Event: New Board Member Lesley Joy Chamberlain (923673596) Appointed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 18/09/2014 | Event: New Board Member Nicholas George Andreas Ktori (910541105) Appointed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 14/10/2013 | Event: Duncan Barrington John Sweetland (917481056) has left the board |
Date: 04/09/2013 | Event: Chris Wain (918052852) has left the board |
Date: 15/08/2013 | Event: New Company Secretary Chris Wain (918052852) Appointed |
Date: 11/06/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 24/01/2013 | Event: Tobias Zachary Gowers (913589816) has left the board |
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