Elysium Healthcare Holdings 1 Limited

10481896

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 16/11/2016

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

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

Ramsay Elysium Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13773914 · Companies House · Corporate

Notified 31/01/2022