ELYSIAN STANMORE CARE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIAN STANMORE CARE COMPANY LIMITED
COMPANY NUMBER
12303475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
07/11/2019
(5 years and 2 months old)
WEBSITE
elysianresidences.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HH
112-116 New Oxford Street
LONDON
WC1A 1HH
42 Bruton Place
London
W1J 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN UK HOLDINGS LIMITED | Non-Trading | View Report |
| ELYSIAN STANMORE CARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | James Scott Lyon (911022928) has left the board |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELYSIAN STANMORE CARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIAN STANMORE CARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIAN STANMORE CARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
07/11/2019 - Present (5 years and 2 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
03/10/2022 - Present (2 years and 3 months) Born in Feb 1974 |
Resigned | Director |
Current: 21 Past: 120 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN UK HOLDINGS LIMITED | Non-Trading | View Report |
| ELYSIAN ST ALBANS SERVICES COMPANY LIMITED | Non-Trading | View Report |
| ELYSIAN STANMORE CARE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN STANMORE OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | James Scott Lyon (911022928) has left the board |
| 05/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 24/05/2023 | New Board Member James Scott Lyon (911022928) Appointed |
| 24/05/2023 | Simon Levick Garth Wilson (909282108) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 13/10/2022 | New Board Member Christian Armstrong (930101235) Appointed |
| 13/10/2022 | Neil Richard Jones (925829697) has left the board |
| 08/10/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
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