Elysium Healthcare (Acorn Care) Limited

03147293

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 17/01/1996

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

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 14/12/2018Registered 17/12/2018Satisfied 31/01/2022

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

AIB GROUP (UK) PLC

Created 07/07/2006Registered 15/07/2006Satisfied 30/10/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 07/07/2006Registered 15/07/2006Satisfied 30/10/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 07/07/2006Registered 15/07/2006Satisfied 30/10/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 07/07/2006Registered 15/07/2006Satisfied 30/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2003Registered 28/11/2003Satisfied 10/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2002Registered 06/06/2002Satisfied 12/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2002Registered 06/06/2002Satisfied 12/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2000Registered 20/06/2000Satisfied 12/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2000Registered 30/03/2000Satisfied 26/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1997Registered 21/04/1997Satisfied 12/07/2006

charge

satisfied

NARENDRA NAUTH

Created 14/04/1997Registered 18/04/1997Satisfied 02/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1997Registered 05/02/1997Satisfied 12/07/2006