Stanley House Limited
05755615
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
secretary · Since 14/06/2021
Former
director · Resigned 30/06/2017
secretary · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/11/2018
director · Resigned 31/03/2021
secretary · Resigned 14/06/2021
director · Resigned 08/02/2022
director · Resigned 31/05/2023
director · Resigned 01/10/2024
director · Resigned 24/02/2025
director · Resigned 31/12/2025
Persons with Significant Control
Elysium Healthcare Holdings 3 Limited
2, Imperial Place, Borehamwood, WD6 1JN
Reg: 10419575 · Companies House · Limited By Shares
Notified 10/08/2017
Charges0 outstanding
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
BNP PARIBAS, LONDON BRANCH (THE 'SECURITY AGENT')
BARCLAYS BANK PLC
BARCLAYS BANK PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD