Elysium Healthcare No. 6 Limited

09221811

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 17/09/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74990

Non-trading company

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 30/04/2018

Former PSCs

Mr Andrew John 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 19/06/2018Satisfied 31/01/2022

Charge

satisfied

SANTANDER UK PLC

Created 14/02/2017Registered 27/02/2017Satisfied 16/05/2018