Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED

Company number 08943865

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Elysium Healthcare No. 6 Limited Active

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Notified on
17 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
09221811
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Elysium Healthcare Holdings 3 Limited Ceased

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Notified on
30 April 2018
Ceased on
17 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10419575
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Paul Game Ceased

Correspondence address
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH
Notified on
6 April 2016
Ceased on
30 April 2018
Date of birth
September 1959
Nationality
British
Country of residence
England
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%

Mr Andrew John Shelton-Murray Ceased

Correspondence address
Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH
Notified on
6 April 2016
Ceased on
30 April 2018
Date of birth
April 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%