Introduction
Watch Company
E
ELYSIAN STANMORE CARE COMPANY LIMITED
ELYSIAN STANMORE CARE COMPANY LIMITED is an active company incorporated on 7 November 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. ELYSIAN STANMORE CARE COMPANY LIMITED was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12303475
LTD Company
Age
6 Years
Incorporated 7 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
112-116 New Oxford Street London, WC1A 1HH,
Previous Addresses
42 Bruton Place London W1J 6PA United Kingdom
From: 7 November 2019To: 15 November 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 20 Sept 2022
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
20 Sept 2022
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 07 Nov 2019
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
07 Nov 2019
Active
JONES, Neil Richard
ResignedNew Oxford Street, LondonWC1A 1HH
Born July 1966
Director
Appointed 07 Nov 2019
Resigned 20 Sept 2022
JONES, Neil Richard
New Oxford Street, LondonWC1A 1HH
Born July 1966
Director
07 Nov 2019
Resigned 20 Sept 2022
Resigned
LYON, James Scott
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1964
Director
Appointed 01 May 2023
Resigned 09 Sept 2024
LYON, James Scott
New Oxford Street, LondonWC1A 1HH
Born August 1964
Director
01 May 2023
Resigned 09 Sept 2024
Resigned
WILSON, Simon Levick Garth
ResignedNew Oxford Street, LondonWC1A 1HH
Born February 1974
Director
Appointed 03 Oct 2022
Resigned 05 May 2023
WILSON, Simon Levick Garth
New Oxford Street, LondonWC1A 1HH
Born February 1974
Director
03 Oct 2022
Resigned 05 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Camille Marie Beaufils
ActiveNew Oxford Street, LondonWC1A 1HH
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Ms Camille Marie Beaufils
New Oxford Street, LondonWC1A 1HH
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2025
Active
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2019
Ceased 24 Jul 2025
Elysian Uk Holdings Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2019
Ceased 24 Jul 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025
24 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2020