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Elysium Healthcare Limited

04063391

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN
Incorporated 01/09/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

86101
Hospital 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

Partnerships In Care Management 2 Limited

Ceased 30/11/2016

Charges1 outstanding

Charge
outstanding

SURREY AND BORDERS PARTNERSHIP NHS FOUNDATION TRUST

Created 26/08/2022Registered 05/09/2022
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

LLOYDS TSB BANK PLC

Created 07/10/2008Registered 10/10/2008Satisfied 08/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2004Registered 08/07/2004Satisfied 10/10/2008
charge
satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 24/10/2002Registered 25/10/2002Satisfied 22/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/2002Registered 11/09/2002Satisfied 14/10/2004