OpenCompanies

Elysium Healthcare (Gregory House) Limited

Company number
08943865
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2014
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Gregory House 2014 Limited (until 25 Jul 2018)
  • Workington 2014 Ltd (until 3 Dec 2015)

Officers

NameRoleAppointedResigned
CHAMBERLAIN, Lesley Joy Director 30 Apr 2018 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
Mr Stephen Paul Game Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2018
Mr Andrew John Shelton-Murray Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 30 Apr 2018
Elysium Healthcare Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2018 17 Jul 2018
Elysium Healthcare No. 6 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 £598,335 £488,200 65
31 Mar 2017 £279,300 £231,355 34
31 Mar 2016 - - -
31 Mar 2015 -£10,844 £50,100 -

Connections

Owned by

Elysium Healthcare (Gregory House) Limited → Elysium Healthcare No. 6 LimitedElysium Healthcare Holdings 3 LimitedElysium Healthcare Holdings 2 LimitedElysium Healthcare Holdings 1 LimitedRamsay Elysium Holdings Limited

Companies at the same address

Data