TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Elysium Healthcare (Gregory House) Limited
Adresse
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08943865 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
Noms Précédents
  • Gregory House 2014 Limited
  • Workington 2014 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Elysium Healthcare No. 6 Limited Status: Active Notified: 17/07/2018 Companies House Number: 09221811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elysium Healthcare Holdings 3 Limited Status: Ceased Notified: 30/04/2018 Ceased: 17/07/2018 Companies House Number: 10419575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Game, Stephen Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shelton-Murray, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Chamberlain, Lesley Joy Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 10/1963 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Haque, Quazi Shams Mahfooz Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 12/1968 Occupation: Executive Medical Director Role: Director Country of Residence: England Nationality: British
    Mccready, Colin Bruce Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John Philip Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary
    Shah, Sheetal Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Kathryn Mary Maxwell Road, Borehamwood, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 01/10/2024 Date of Birth: 01/1963 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British