Elysium Healthcare No. 5 Limited

Company Name	Elysium Healthcare No. 5 Limited
Company Status	Active
Company Number	08754501
Category	Private Limited Company
Incorporation Date	30 October 2013(10 years, 6 months ago)
Previous Names	H&Scp 2014 Ltd and H&Scp Ann House Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Kathryn Mary Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Policy And Regulation
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Stephen Paul Game
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Andrew John Shelton-Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2021)
Role	Director Of Policy And Regulation
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Sarah Juliette Livingston
Status	Resigned
Appointed	30 April 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(7 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Location

Registered Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Andrew John Murray 60.00% Ordinary
40 at £1	Stephen Paul Game 40.00% Ordinary

Financials

Year	2014
Net Worth	-£110
Cash	£100
Current Liabilities	£310

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

14 June 2018	Delivered on: 21 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 February 2017	Delivered on: 27 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None specified as at the date of this debenture. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
29 July 2019	Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 29 July 2019 (1 page)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
11 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 (3 pages)
21 June 2018	Registration of charge 087545010002, created on 14 June 2018 (50 pages)
25 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 May 2018	Statement of company's objects (2 pages)
16 May 2018	Satisfaction of charge 087545010001 in full (1 page)
2 May 2018	Cessation of Andrew Murray as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Stephen Paul Game as a director on 30 April 2018 (1 page)
1 May 2018	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 30 April 2018 (2 pages)
1 May 2018	Cessation of Stephen Paul Game as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018 (1 page)
1 May 2018	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 May 2018 (1 page)
1 May 2018	Appointment of Steven John Woolgar as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Ms Lesley Joy Chamberlain as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Mr Mark Robson as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
27 February 2017	Registration of charge 087545010001, created on 14 February 2017 (28 pages)
27 February 2017	Registration of charge 087545010001, created on 14 February 2017 (28 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Director's details changed for Mr Andrew John Murray on 25 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Andrew John Murray on 25 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2015	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
30 July 2015	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
28 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
23 January 2014	Company name changed h&scp 2014 LTD\certificate issued on 23/01/14 CONNOT ‐ (3 pages)
23 January 2014	Company name changed h&scp 2014 LTD\certificate issued on 23/01/14 CONNOT ‐ (3 pages)
12 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
12 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
30 October 2013	Incorporation Statement of capital on 2013-10-30 GBP 100 (36 pages)
30 October 2013	Incorporation Statement of capital on 2013-10-30 GBP 100 (36 pages)

Elysium Healthcare No. 5 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London