Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
Company Information for

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
05715862
Private Limited Company
Active

Company Overview

About Elysium Healthcare (ultimate Care) Ltd
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED was founded on 2006-02-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Elysium Healthcare (ultimate Care) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
 
Legal Registered Office
2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WA14
 
Previous Names
ST GEORGE ULTIMATE CARE LIMITED17/09/2018
Filing Information
Company Number 05715862
Company ID Number 05715862
Date formed 2006-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/06/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Current Directors
Officer Role Date Appointed
HALA ELNARSHY FOUAD
 Company Secretary 2006-04-21
HALA ELNARSHY FOUAD
 Director 2006-04-21
NASER MICHEL FOUAD
 Director 2006-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2006-02-20 2006-02-20
RWL DIRECTORS LIMITED
 Director 2006-02-20 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALA ELNARSHY FOUAD ST GEORGE HEALTHCARE LIMITED Company Secretary 1999-07-26 CURRENT 1999-07-26 Active
HALA ELNARSHY FOUAD ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
HALA ELNARSHY FOUAD ST GEORGE HEALTHCARE LIMITED Director 1999-07-26 CURRENT 1999-07-26 Active
NASER MICHEL FOUAD EGYPT CANCER NETWORK 57357 & AFNCI UK Director 2018-01-30 CURRENT 2018-01-30 Active
NASER MICHEL FOUAD NHMC CAPITAL & SAVINGS LTD Director 2017-04-28 CURRENT 2017-04-28 Active
NASER MICHEL FOUAD NHMC INVESTMENTS & CREDIT GROUP LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NASER MICHEL FOUAD SYNEXTRA LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
NASER MICHEL FOUAD ST. MARK UNIVERSAL CARE Director 2013-10-24 CURRENT 2013-10-24 Active
NASER MICHEL FOUAD NHMC INVESTMENTS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
NASER MICHEL FOUAD ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
NASER MICHEL FOUAD FOCUS ON CARE RECRUITMENT LIMITED Director 2009-08-03 CURRENT 2000-06-12 Active
NASER MICHEL FOUAD ST GEORGE HOMES & RESORTS LTD Director 2008-11-20 CURRENT 2007-09-06 Active
NASER MICHEL FOUAD ELYSIUM HEALTHCARE (ST MARY'S) LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active
NASER MICHEL FOUAD ST GEORGE HEALTHCARE LIMITED Director 1999-07-26 CURRENT 1999-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY
2023-06-05APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-07AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057158620003
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057158620003
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AP01DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON
2021-06-14TM02Termination of appointment of Sarah Juliette Livingston on 2021-06-14
2021-06-14AP03Appointment of Mr John Philip Rowland as company secretary on 2021-06-14
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOLGAR
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22AP01DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
2019-05-01AP01DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057158620003
2018-10-11AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-11RES01ADOPT ARTICLES 11/10/18
2018-10-11CC04Statement of company's objects
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057158620001
2018-09-17RES15CHANGE OF COMPANY NAME 17/09/18
2018-09-17TM02Termination of appointment of Hala Elnarshy Fouad on 2018-09-13
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HALA ELNARSHY FOUAD
2018-09-14PSC07CESSATION OF HALA ELNARSHY-FOUAD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14PSC02Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2018-09-13
2018-09-14AP01DIRECTOR APPOINTED MR MARK ROBSON
2018-09-14AP03Appointment of Sarah Juliette Livingston as company secretary on 2018-09-13
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NASER MICHEL FOUAD
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM St Mary's Hospital Floyd Drive Warrington WA2 8DB England
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 12 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057158620002
2018-04-30SH20Statement by Directors
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-30SH1930/04/18 STATEMENT OF CAPITAL GBP 2
2018-04-30CAP-SSSOLVENCY STATEMENT DATED 30/04/18
2018-04-30RES06REDUCE ISSUED CAPITAL 30/04/2018
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-16AR0120/02/16 FULL LIST
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057158620001
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-26AR0120/02/15 FULL LIST
2015-02-18AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-07AR0120/02/14 FULL LIST
2014-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-25AR0120/02/13 FULL LIST
2013-03-05MISCSECTION 519
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-04AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-03-07AR0120/02/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NASER MICHEL FOUAD / 19/02/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 19/02/2012
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HALA ELNARSHY FOUAD / 19/02/2012
2011-10-28AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 10 WESTBOURNE DRIVE WILMSLOW CHESHIRE SK9 2GY
2011-04-11AR0120/02/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 16/03/2011
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NASER MICHEL FOUAD / 29/09/2010
2010-03-04AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 20/02/2010
2009-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 11/09/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / NASER FOUAD / 11/09/2009
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-1188(2)AD 02/07/08 GBP SI 98@1=98 GBP IC 102/200
2008-07-15SASHARE AGREEMENT OTC
2008-07-1588(2)AD 03/07/08 GBP SI 100@1=100 GBP IC 2/102
2008-07-10RES04GBP NC 100/200 02/07/2008
2008-07-10123NC INC ALREADY ADJUSTED 02/07/08
2008-07-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-06363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-18225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-2288(2)RAD 21/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288bSECRETARY RESIGNED
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
Trademarks
We have not found any records of ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1JN