Elysium Healthcare (Ultimate Care) Limited

05715862

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 20/02/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

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

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, Borehamwood, WD6 1JN

Reg: 10419575 · Companies House · Limited By Shares

Notified 13/09/2018

Former PSCs

Dr Naser Michel Fouad

Ceased 13/09/2018

Mrs Hala Elnarshy-Fouad

Ceased 13/09/2018

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 18/10/2018Registered 22/10/2018Satisfied 31/01/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/05/2018Registered 15/05/2018Satisfied 20/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2015Registered 09/10/2015Satisfied 20/09/2018