Elysium Healthcare (Ann House) Limited

08624668

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 25/07/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

87100

Residential nursing care facilities

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 No. 5 Limited

75–100% shares

75–100% votes

2, Imperial Place, Borehamwood, WD6 1JN

Reg: 08754501 · Uk Companies Registry · Limited Company

Notified 25/07/2016

Former PSCs

Mr Andrew John Shelton-Murray

Ceased 30/04/2018

Mr Stephen Paul Game

Ceased 30/04/2018

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 21/06/2018Satisfied 31/01/2022

Charge

satisfied

SANTANDER UK PLC

Created 14/02/2017Registered 27/02/2017Satisfied 20/01/2022

Charge

satisfied

SANTANDER UK PLC

Created 11/08/2015Registered 13/08/2015Satisfied 16/05/2018