Elysium Healthcare No. 3 Limited

02989725

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, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN

Incorporated 14/11/1994

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

86900

Other human health 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 Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Reg: 10419575 · England And Wales · Private Limited Company

Notified 30/11/2016

Former PSCs

Craegmoor Hospitals (Holdings) Limited

Ceased 30/11/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 19/06/2018Satisfied 31/01/2022

Charge

satisfied

BNP PARIBAS LONDON BRANCH (THE SECURITY AGENT)

Created 26/01/2017Registered 30/01/2017Satisfied 17/04/2018

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/08/2015Registered 27/08/2015Satisfied 18/02/2016

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/08/2015Registered 27/08/2015Satisfied 18/02/2016

charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT

Created 31/12/2011Registered 03/01/2012Satisfied 17/02/2016

charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 18/04/2011Satisfied 17/02/2016

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 10/08/2010Registered 25/08/2010Satisfied 19/04/2011

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 13/08/2003Registered 01/09/2003Satisfied 08/01/2008

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 07/05/2003Registered 21/05/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 07/05/2003Registered 21/05/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2003Registered 21/05/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2003Registered 21/05/2003Satisfied 16/09/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 19/09/2002Registered 03/10/2002Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/06/2002Registered 05/07/2002Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/12/2001Registered 28/12/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/12/2001Registered 28/12/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 31/10/2001Registered 03/11/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 31/05/2001Registered 15/06/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/05/2001Registered 26/05/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 27/04/2001Registered 02/05/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 27/02/2001Registered 01/03/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 26/02/2001Registered 27/02/2001Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 02/11/2000Registered 07/11/2000Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 30/06/2000Registered 12/07/2000Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 30/06/2000Registered 03/07/2000Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 17/06/1999Registered 18/06/1999Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 04/01/1999Registered 09/01/1999Satisfied 16/09/2003

charge

satisfied

AIB GROUIP (UK) PLC

Created 30/11/1998Registered 16/12/1998Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 25/11/1998Registered 26/11/1998Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 24/07/1998Registered 13/08/1998Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 24/07/1998Registered 10/08/1998Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 24/07/1998Registered 10/08/1998Satisfied 21/05/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 24/07/1998Registered 10/08/1998Satisfied 16/09/2003

charge

satisfied

CLIVE LESLIE PEGG · JACQUELINE PEGG

Created 28/03/1996Registered 15/04/1996Satisfied 02/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1996Registered 15/04/1996Satisfied 16/09/2003

charge

satisfied

LLOYDS BANK PLC

Created 24/01/1996Registered 26/01/1996Satisfied 16/09/2003