Elysium Healthcare (Healthlinc) Limited

01440442

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 30/07/1979

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Colin Bruce Mccready

director · Since 27/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Miss Sheetal Shah

director · Since 01/10/2024

DIRECTOR OF POLICY AND REGULATION

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

Persons with Significant Control

Elysium Healthcare (Lighthouse) Limited

75–100% shares

75–100% votes

Appoint directors

2, Imperial Place, Borehamwood, WD6 1JN

Reg: 05820919 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 21/06/2018Satisfied 31/01/2022

Charge

satisfied

BNP PARIBAS, LONDON BRANCH (THE 'SECURITY AGENT')

Created 19/09/2017Registered 22/09/2017Satisfied 17/04/2018

Charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/08/2014Registered 08/09/2014Satisfied 22/08/2017

charge

satisfied

ALCENTRA LIMITED (AS "SECURITY TRUSTEE")

Created 19/10/2007Registered 02/11/2007Satisfied 09/10/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/10/2007Registered 01/11/2007Satisfied 22/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2004Registered 17/01/2004Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2003Registered 16/10/2003Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1998Registered 23/11/1998Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1997Registered 17/12/1997Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1996Registered 30/04/1996Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1994Registered 23/02/1994Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1991Registered 26/06/1991Satisfied 30/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1991Registered 26/06/1991Satisfied 30/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1991Registered 24/06/1991Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1990Registered 23/05/1990Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1988Registered 05/01/1989Satisfied 30/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1988Registered 21/07/1988Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1987Registered 13/04/1987Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1986Registered 02/07/1986Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1986Registered 02/07/1986Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1985Registered 09/04/1985Satisfied 19/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1984Registered 30/04/1984Satisfied 24/07/2007