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Elysium Healthcare Holdings 3 Limited

10419575

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, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
Incorporated 10/10/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990
Non-trading company

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

Former

Mr Colin Bruce Mccready

director · Resigned 31/07/2026

Persons with Significant Control

Elysium Healthcare Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10419351 · Companies House · Private Limited Company

Notified 10/10/2016

Charges0 outstanding

Charge
satisfied

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Charge
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WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 18/06/2018Satisfied 31/01/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 18/06/2018Satisfied 31/01/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 18/06/2018Satisfied 31/01/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

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