Elysium Healthcare (healthlinc) Limited

General information

Name:

Elysium Healthcare (healthlinc) Ltd

Office Address:

2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 01440442

Incorporation date: 1979-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

The company named Elysium Healthcare (healthlinc) was founded on 1979/07/30 as a Private Limited Company. The company's head office may be reached at Borehamwood on 2 Imperial Place, Maxwell Road. Should you want to get in touch with this firm by mail, the postal code is WD6 1JN. The official registration number for Elysium Healthcare (healthlinc) Limited is 01440442. It 's been seven years from the moment The company's business name is Elysium Healthcare (healthlinc) Limited, but till 2017 the name was Healthlinc Individual Care and before that, up till 2007/11/05 this firm was known under the name Mike Alford (welton). This means it has used three different company names. The company's classified under the NACE and SIC code 86220, that means Specialists medical practice activities. Elysium Healthcare (healthlinc) Ltd released its account information for the period up to 2021/12/31. The most recent confirmation statement was submitted on 2023/03/18.

One of the tasks of Elysium Healthcare (healthlinc) is to provide health care services. It has four locations in Lincolnshire County and County. Bradley Woodlands Low Secure Hospital in Grimsby has operated since 4th April 2011, 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, Mental Health Act detainees and younger adults. For further information, please call the following phone number: 01472875800. 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. Apart from its main unit in Grimsby, the company also works in Chesterfield House located in Lincoln. The firm joined HSCA on 2011-04-04. 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, injuries and accommodation for persons requiring nursing or personal care.

There seems to be a team of four directors managing this particular business at present, specifically Colin M., Kathryn M., Lesley C. and Quazi H. who have been utilizing the directors obligations since 2023. Moreover, the managing director's duties are often backed by a secretary - John R., who was chosen by this business in 2021.

  • Previous company's names
  • Elysium Healthcare (healthlinc) Limited 2017-12-18
  • Healthlinc Individual Care Limited 2007-11-05
  • Mike Alford (welton) Limited 1979-07-30

Company staff

Colin M.

Role: Director

Appointed: 27 July 2023

Latest update: 5 December 2023

John R.

Role: Secretary

Appointed: 14 June 2021

Latest update: 5 December 2023

Kathryn M.

Role: Director

Appointed: 15 September 2020

Latest update: 5 December 2023

Lesley C.

Role: Director

Appointed: 11 August 2017

Latest update: 5 December 2023

Quazi H.

Role: Director

Appointed: 11 August 2017

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are: 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, Hertfordshire and was registered as a PSC under the reg no 05820919.

Elysium Healthcare (Lighthouse) Limited
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
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 01 April 2024
Confirmation statement last made up date 18 March 2023

Healthlinc Individual Care 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

Mon, 4th Apr 2011

Contact data

Phone

01332706769

website

www.lighthouse-healthcare.co.uk

Bradley Woodlands Low Secure Hospital in Grimsby
Address Bradley Road Bradley, Grimsby, DN37 0AA
Location Lincolnshire, North East Lincolnshire, Yorkshire and The Humber
Start date Mon, 4th Apr 2011
Phone 01472875800
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
  • Mental Health Act detainees
  • younger adults
 
Chesterfield House in Lincoln
Address 411 Newark Road North Hykeham, Lincoln, LN6 9SP
Location Lincolnshire, Lincolnshire, East Midlands
Start date Mon, 4th Apr 2011
Phone 01522692607
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • treatment of diseases, disorders and injuries
Service users
  • those with learning disabilities or autistic disorders
  • younger adults
 
Healthlinc House in Lincoln
Address Cliff Road Welton, Lincoln, LN2 3JN
Location Lincolnshire, Lincolnshire, East Midlands
Start date Mon, 4th Apr 2011
Phone 01673862000
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
  • Mental Health Act detainees
  • younger adults
 
The Cottage Specialist Residential Service in Lincoln
Address 31 Norbeck Lane Welton, Lincoln, LN2 3JP
Location , Lincolnshire, East Midlands
Start date Tue, 25th Feb 2014
Phone 01673862000
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • those with learning disabilities or autistic disorders
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Extension of current accouting period to Fri, 30th Jun 2023 (AA01)
filed on: 7th, December 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
44
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