ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
BOREHAMWOOD GRENADIER MIDCO I LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN
Company number 10481896
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 58,634,500.00 ; Termination of appointment of Quazi Shams Mahfooz Haque as a director on 7 December 2016; Appointment of Dr. Quazi Shams Mahfooz Haque as a director on 7 December 2016. The most likely internet sites of ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED are www.elysiumhealthcareholdings1.co.uk, and www.elysium-healthcare-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Elysium Healthcare Holdings 1 Limited is a Private Limited Company. The company registration number is 10481896. Elysium Healthcare Holdings 1 Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of Elysium Healthcare Holdings 1 Limited is 2 Imperial Place Maxwell Road Borehamwood England Wd6 1jn. . LIVINGSTON, Sarah Juliette is a Secretary of the company. CHAMBERLAIN, Lesley Joy is a Director of the company. HAQUE, Quazi Shams Mahfooz, Dr is a Director of the company. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director RIVERS, James Andrew has been resigned. Director SOUMARE, Idriss Alexandre has been resigned. Director TOOTH, Matthew David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LIVINGSTON, Sarah Juliette
Appointed Date: 01 December 2016
Director
CHAMBERLAIN, Lesley Joy
Appointed Date: 01 December 2016
62 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Appointed Date: 07 December 2016
57 years old

Resigned Directors

Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 07 December 2016
Appointed Date: 01 December 2016
57 years old
Director
RIVERS, James Andrew
Resigned: 01 December 2016
Appointed Date: 16 November 2016
47 years old
Director
SOUMARE, Idriss Alexandre
Resigned: 01 December 2016
Appointed Date: 16 November 2016
45 years old
Director
TOOTH, Matthew David
Resigned: 01 December 2016
Appointed Date: 16 November 2016
50 years old

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 58,634,500.00
14 Dec 2016
Termination of appointment of Quazi Shams Mahfooz Haque as a director on 7 December 2016
13 Dec 2016
Appointment of Dr. Quazi Shams Mahfooz Haque as a director on 7 December 2016
13 Dec 2016
Termination of appointment of Matthew David Tooth as a director on 1 December 2016
13 Dec 2016
Appointment of Sarah Juliette Livingston as a secretary
...
... and 8 more events
12 Dec 2016
Appointment of Dr Quazi Haque as a director on 1 December 2016
12 Dec 2016
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 12 December 2016
01 Dec 2016
Company name changed grenadier midco I LIMITED\certificate issued on 01/12/16
  • CONNOT ‐ Change of name notice
01 Dec 2016
Change of name notice
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 1

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