ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is an active private limited company, incorporated on 25 July 2013. The nature of the business is Residential nursing care facilities. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED has two previous names, the most recent of which was ANN HOUSE 2013 LTD. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number08624668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 12 IMPERIAL PLACE
Address Line 2MAXWELL ROAD
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 25/07/2018 onwards:
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
From 28/01/2014 to 25/07/2018:
ANN HOUSE 2013 LTD
Prior to 28/01/2014:
ANN STREET 2013 LTD

Directors

(The company's officers)
MRS LESLEY JOY CHAMBERLAIN
(~60 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 30/04/2018
DR QUAZI SHAMS MAHFOOZ HAQUE
(~55 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE MEDICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2018
MR COLIN BRUCE MCCREADY
(~48 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MRS KATHRYN MARY MURPHY
(~61 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF POLICY AND REGULATION
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2020
MR JOHN PHILIP ROWLAND
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2021

Connections

(Shared officers)
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS KATHRYN MARY MURPHY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED at local scale
Map of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED at local scale
Map of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED at district scale
Map of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JN

Other companies with registered offices in WD6 1JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)