Elysium Healthcare Lc Limited

Company Name	Elysium Healthcare Lc Limited
Company Status	Active
Company Number	10492029
Category	Private Limited Company
Incorporation Date	22 November 2016(7 years, 5 months ago)
Previous Name	Grenadier Groupco Limited

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	01 December 2016(1 week, 2 days after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Imperial Place, Maxwell Road Borehamwood WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(1 week, 2 days after company formation)
Appointment Duration	7 years, 4 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place, Maxwell Road Borehamwood 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(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
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(4 years, 6 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	Idriss Alexandre Soumare
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Matthew David Tooth
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr James Andrew Rivers
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Secretary Name	Ms Sarah Juliette Livingston
Status	Resigned
Appointed	01 December 2016(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place, Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place, Maxwell Road Borehamwood 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(4 years, 6 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 WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

14 June 2018	Delivered on: 19 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
29 November 2016	Delivered on: 1 December 2016 Persons entitled: Bnp Paribas, London Branch (The 'Security Agent') Classification: A registered charge Outstanding

Filing History

27 July 2023	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages)
5 June 2023	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
11 February 2022	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page)
31 January 2022	Satisfaction of charge 104920290002 in full (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
14 June 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page)
14 June 2021	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
16 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
19 June 2018	Registration of charge 104920290002, created on 14 June 2018 (50 pages)
17 April 2018	Satisfaction of charge 104920290001 in full (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 September 2017	Previous accounting period shortened from 30 November 2017 to 31 December 2016 (1 page)
12 September 2017	Previous accounting period shortened from 30 November 2017 to 31 December 2016 (1 page)
7 August 2017	Appointment of Mr Mark Robson as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Mark Robson as a director on 7 August 2017 (2 pages)
28 June 2017	Change of details for Dmwsl 839 Limited as a person with significant control on 1 December 2016 (2 pages)
28 June 2017	Change of details for Dmwsl 839 Limited as a person with significant control on 1 December 2016 (2 pages)
31 May 2017	Solvency Statement dated 31/05/17 (1 page)
31 May 2017	Statement of capital on 31 May 2017 GBP 2 (3 pages)
31 May 2017	Statement by Directors (1 page)
31 May 2017	Solvency Statement dated 31/05/17 (1 page)
31 May 2017	Resolutions RES13 ‐ Cancellation of share premium account 31/05/2017 (1 page)
31 May 2017	Resolutions RES13 ‐ Cancellation of share premium account 31/05/2017 (1 page)
31 May 2017	Statement by Directors (1 page)
31 May 2017	Statement of capital on 31 May 2017 GBP 2 (3 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 2.00 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 2.00 (4 pages)
13 December 2016	Termination of appointment of James Andrew Rivers as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of James Andrew Rivers as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Matthew David Tooth as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Sarah Juliette Livingston as a secretary (3 pages)
13 December 2016	Appointment of Lesley Joy Chamberlain as a director (3 pages)
13 December 2016	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Lesley Joy Chamberlain as a director (3 pages)
13 December 2016	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Matthew David Tooth as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Dr Quazi Shams Mahfooz Haque as a director (3 pages)
13 December 2016	Appointment of Dr Quazi Shams Mahfooz Haque as a director (3 pages)
13 December 2016	Appointment of Sarah Juliette Livingston as a secretary (3 pages)
12 December 2016	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of James Andrew Rivers as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of James Andrew Rivers as a director on 1 December 2016 (1 page)
12 December 2016	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Matthew David Tooth as a director on 1 December 2016 (1 page)
12 December 2016	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Matthew David Tooth as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 (1 page)
12 December 2016	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Dr Quazi Haque as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Dr Quazi Haque as a director on 1 December 2016 (2 pages)
12 December 2016	Registered office address changed from Level 13, Broadgate Tower Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Level 13, Broadgate Tower Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 12 December 2016 (1 page)
1 December 2016	Company name changed grenadier groupco LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice (3 pages)
1 December 2016	Registration of charge 104920290001, created on 29 November 2016 (57 pages)
1 December 2016	Registration of charge 104920290001, created on 29 November 2016 (57 pages)
22 November 2016	Incorporation Statement of capital on 2016-11-22 GBP 1 (43 pages)
22 November 2016	Incorporation Statement of capital on 2016-11-22 GBP 1 (43 pages)

Elysium Healthcare Lc Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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