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Ramsay Elysium Holdings Limited
13773914
active
ltd
england wales
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 companiesOfficers
Mr John Philip Rowland
secretary · Since 31/10/2023
John Philip Rowland
secretary · Since 31/10/2023
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
Reg: 04162803 · Companies House · Limited By Shares
Notified 30/11/2021
Change History
officer appointed → ROWLAND, John Philip
2026-08-06officer appointed → NEILSON, Anthony Myles
2026-08-06officer appointed → O'CONNOR, Joe
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → C/O Elysium Healthcare 2 Imperial Place
2026-08-06C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
post town → Borehamwood
2026-08-06BOREHAMWOOD