Elysium Healthcare Holdings 2 Limited

10419351

active

Private Limited Company

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, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN

Incorporated 10/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 1 Limited

75–100% shares

75–100% votes

Appoint directors

2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Reg: 10481896 · England And Wales · Private Limited Company

Notified 30/11/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/04/2018Registered 12/04/2018Satisfied 31/01/2022

Charge

satisfied

BNP PARIBAS, LONDON BRANCH (THE 'SECURITY AGENT')

Created 29/11/2016Registered 01/12/2016Satisfied 17/04/2018