ELYSIUM HEALTHCARE NO. 3 LIMITED

ELYSIUM HEALTHCARE NO. 3 LIMITED is an active private limited company, incorporated on 14 November 1994. The nature of the business is Other human health activities. 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: Audit Exemption Subsidiary. ELYSIUM HEALTHCARE NO. 3 LIMITED has two previous names, the most recent of which was CRAEGMOOR HOSPITALS LIMITED. The company has 38 mortgage charges, none 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	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	0
Number of Satisfied Charges	38
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 01/12/2016 onwards:

ELYSIUM HEALTHCARE NO. 3 LIMITED

From 04/12/2009 to 01/12/2016:

CRAEGMOOR HOSPITALS LIMITED

Prior to 04/12/2009:

INDEPENDENT COMMUNITY LIVING 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

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)

CAREPROGRESS LIMITED

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

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

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)