Elysium Healthcare (field House) Limited

General information

Name:

Elysium Healthcare (field House) Ltd

Office Address:

2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 05148271

Incorporation date: 2004-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Based in 2 Imperial Place, Borehamwood WD6 1JN Elysium Healthcare (field House) Limited is classified as a Private Limited Company registered under the 05148271 registration number. This firm was created on 2004-06-08. Even though lately it's been operating under the name of Elysium Healthcare (field House) Limited, it had the name changed. This firm was known as Growing Older With Learning Disability until 2013-01-28, then the company name was replaced by Field House (alfreton). The definitive change occurred on 2017-12-18. The firm's SIC and NACE codes are 86101 which means Hospital activities. 2021-12-31 is the last time when company accounts were filed.

One of the tasks of Elysium Healthcare (field House) is to provide health care services. It has one location in Derbyshire County. The company subsidiary in Alfreton has operated since 2011-01-07, and provides hospital care for people with mental health, learning or substance abuse problems. The company caters for the needs of those with learning disabilities or autistic disorders, older people and Mental Health Act detainees. For further information, please call the following phone number: 01773838150. All the information concerning the firm can also be obtained on the phone number: 01332706769or on the company's website www.lighthouse-healthcare.co.uk. The firm joined HSCA on 2011-01-07. As for the medical procedures included in the offer, the centre provides patients with assessment or treatment for persons with mental health issues, treatment of diseases, disorders and injuries.

Currently, the directors officially appointed by the company are: Colin M. chosen to lead the company one year ago, Kathryn M. chosen to lead the company in 2020, Lesley C. chosen to lead the company in 2017 in August and Quazi H.. To help the directors in their tasks, the company has been utilizing the skillset of John R. as a secretary since 2021.

  • Previous company's names
  • Elysium Healthcare (field House) Limited 2017-12-18
  • Field House (alfreton) Limited 2013-01-28
  • Growing Older With Learning Disability Limited 2004-06-08

Company staff

Colin M.

Role: Director

Appointed: 27 July 2023

Latest update: 12 March 2024

John R.

Role: Secretary

Appointed: 14 June 2021

Latest update: 12 March 2024

Kathryn M.

Role: Director

Appointed: 15 September 2020

Latest update: 12 March 2024

Lesley C.

Role: Director

Appointed: 11 August 2017

Latest update: 12 March 2024

Quazi H.

Role: Director

Appointed: 11 August 2017

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Elysium Healthcare (Lighthouse) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Imperial Place, Maxwell Road, WD6 1JN and was registered as a PSC under the registration number 05820919.

Elysium Healthcare (Lighthouse) Limited
Address: 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 05820919
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Field House (Alfreton) Limited Health Care Provider

Provider address

Address

2nd Floor, Bezant House, Bradgate Park View

City

Chellaston

County

Derbyshire

Postal code

DE73 5UH

Provider info

HSCA start date

Fri, 7th Jan 2011

Contact data

Phone

01332706769

website

www.lighthouse-healthcare.co.uk

Field House in Alfreton
Address Chesterfield Road , Alfreton, DE55 7DT
Location Derbyshire, Derbyshire, East Midlands
Start date Fri, 7th Jan 2011
Phone 01773838150
Medical services
  • hospital care for people with mental health, learning or substance abuse problems
Medical procedures
  • assessment or treatment for persons with mental health issues
  • treatment of diseases, disorders and injuries
Service users
  • those with learning disabilities or autistic disorders
  • older people
  • Mental Health Act detainees
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 (AA01)
filed on: 7th, December 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86101 : Hospital activities
19
Company Age

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