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 Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

Zsara Thomas

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 56

Former

Mr Colin Bruce Mccready

director · Resigned 31/07/2026

Miss Sheetal Shah

director · Resigned 31/07/2026

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