Elysium Healthcare No. 4 Limited
03257732
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: 19/12/2025
Due 02/01/2027
Industry
Officers
secretary · Since 14/06/2021
director · Since 27/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
director · Since 01/10/2024
DIRECTOR OF POLICY AND REGULATION
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
Persons with Significant Control
Elysium Healthcare No. 3 Limited
2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Reg: 02989725 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
WILMINGTON TRUST (LONDON) LIMITED
BNP PARIBAS LODNON BRANCH (THE SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
RBS MEZZANINE LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
BARCLAYS BANK PLC
CRAEGMOOR FINANCE PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND