OpenCompanies

Elysium Healthcare No. 4 Limited

Company number
03257732
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1996
Nature of business
Other human health activities
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Speciality Care (Care Homes) Limited (until 1 Dec 2016)

Officers

NameRoleAppointedResigned
CHAMBERLAIN, Lesley Joy Director 1 Dec 2016 24 Feb 2025
SHAH, Sheetal Director 1 Oct 2024 31 Jul 2026
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Elysium Healthcare No. 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
28 Feb 1998
30 Jun 1997

Connections

Owned by

Elysium Healthcare No. 4 Limited → Elysium Healthcare No. 3 Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited

Controls

Companies at the same address

Data