ELYSIUM HEALTHCARE LC LIMITED
BOREHAMWOOD GRENADIER GROUPCO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 10492029
Status Active
Incorporation Date 22 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 Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 November 2016 GBP 2.00 ; Appointment of Dr Quazi Shams Mahfooz Haque as a director. The most likely internet sites of ELYSIUM HEALTHCARE LC LIMITED are www.elysiumhealthcarelc.co.uk, and www.elysium-healthcare-lc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Elysium Healthcare Lc Limited is a Private Limited Company. The company registration number is 10492029. Elysium Healthcare Lc Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of Elysium Healthcare Lc 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 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: 01 December 2016
56 years old

Resigned Directors

Director
RIVERS, James Andrew
Resigned: 01 December 2016
Appointed Date: 22 November 2016
46 years old
Director
SOUMARE, Idriss Alexandre
Resigned: 01 December 2016
Appointed Date: 22 November 2016
45 years old
Director
TOOTH, Matthew David
Resigned: 01 December 2016
Appointed Date: 22 November 2016
50 years old

Persons With Significant Control

Dmwsl 839 Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

ELYSIUM HEALTHCARE LC LIMITED Events

22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2.00
13 Dec 2016
Appointment of Dr Quazi Shams Mahfooz Haque as a director
13 Dec 2016
Appointment of Sarah Juliette Livingston as a secretary
13 Dec 2016
Appointment of Lesley Joy Chamberlain as a director
...
... and 8 more events
12 Dec 2016
Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016
12 Dec 2016
Registered office address changed from Level 13, Broadgate Tower 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 groupco LIMITED\certificate issued on 01/12/16
  • CONNOT ‐ Change of name notice
01 Dec 2016
Registration of charge 104920290001, created on 29 November 2016
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22
  • GBP 1

ELYSIUM HEALTHCARE LC LIMITED Charges

29 November 2016
Charge code 1049 2029 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch (The 'Security Agent')
Description: Contains fixed charge…

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