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Ramsay Elysium Holdings Limited

13773914

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 30/11/2021

Previously known as

Agate Bidco Limited · until 02/02/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Philip Rowland

secretary · Since 31/10/2023

Mr Anthony Myles Neilson

director · Since 12/01/2026

AUSTRALIAN · AUSTRALIA · Age 55

Also on 1 other board

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

John Philip Rowland

secretary · Since 31/10/2023

Joe O'Connor

director · Since 12/01/2026

British · United Kingdom · Age 47

Anthony Myles Neilson

director · Since 12/01/2026

Australian · Australia · Age 55

Former

Peter James Allen

director · Resigned 02/11/2022

Mehdi Erfan

secretary · Resigned 31/10/2023

Craig Ralph Mcnally

director · Resigned 31/10/2023

Lesley Joy Chamberlain

director · Resigned 24/02/2025

Martyn James Roberts

director · Resigned 30/04/2025

Natalie Davis

director · Resigned 16/01/2026

Colin Bruce Mccready

director · Resigned 31/07/2026

Mr Colin Bruce Mccready

director · Resigned 31/07/2026

Persons with Significant Control

Ramsay Health Care Holdings Uk Limited

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

Level 18, Tower 42, London, EC2N 1HQ

Reg: 04162803 · United Kingdom · Private Limited Company

Notified 30/11/2021

Change History

officer appointedROWLAND, John Philip
2026-08-06
officer appointedNEILSON, Anthony Myles
2026-08-06
officer appointedO'CONNOR, Joe
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Elysium Healthcare 2 Imperial Place
2026-08-06

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE

post townBorehamwood
2026-08-06

BOREHAMWOOD