ELYSIUM HEALTHCARE LC LIMITED

ELYSIUM HEALTHCARE LC LIMITED is an active private limited company, incorporated on 22 November 2016. The nature of the business is Non-trading company. 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 30 June 2024, and fall under the accounts category: Total Exemption Full. ELYSIUM HEALTHCARE LC LIMITED previously had the company name GRENADIER GROUPCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2 IMPERIAL PLACE, MAXWELL ROAD
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 1JN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	20/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 01/12/2016 onwards:

ELYSIUM HEALTHCARE LC LIMITED

Prior to 01/12/2016:

GRENADIER GROUPCO LIMITED

Directors

(The company's officers)

MRS LESLEY JOY CHAMBERLAIN

(~60 year old British national)

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/12/2016

DR QUAZI SHAMS MAHFOOZ HAQUE

(~55 year old British national)

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as EXECUTIVE MEDICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2016

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

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)

CAREPROGRESS LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

CASTLE ROAD HOMES LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

CELTIC RESOURCE MANAGEMENT LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

DARLINGTON NEUROLOGICAL CARE CENTRE LTD

MRS LESLEY JOY CHAMBERLAIN

Source: Companies House

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)