ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elysium Healthcare (Healthlinc) Limited

Elysium Healthcare (Healthlinc) Limited is an active company incorporated on 30 July 1979 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare (Healthlinc) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01440442
Private limited company
Age
46 years
Incorporated 30 July 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Elysium Healthcare (Healthlinc) Limited
Contact Update Details
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Quazi Shams Mahfooz Haque
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Kathryn Mary Murphy
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
Sheetal Shah
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Nov 1978
Lesley Joy Chamberlain
Director • Group Chief Executive • British
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Elysium Healthcare No. 3 Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Care Partnerships No.2 Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£627K
Increased by £576K (+1129%)
Turnover
£17.01M
Decreased by £4.23M (-20%)
Employees
317
Decreased by 3 (-1%)
Total Assets
£26.75M
Increased by £3.9M (+17%)
Total Liabilities
-£1.23M
Decreased by £261K (-18%)
Net Assets
£25.52M
Increased by £4.16M (+19%)
Debt Ratio (%)
5%
Decreased by 1.92% (-30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Lesley Joy Chamberlain Resigned
8 Months Ago on 24 Feb 2025
Miss Sheetal Shah Appointed
1 Year Ago on 1 Oct 2024
Kathryn Mary Murphy Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Colin Bruce Mccready Appointed
2 Years 2 Months Ago on 27 Jul 2023
Keith James Anthony Browner Resigned
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Get Alerts
Get Credit Report
Discover Elysium Healthcare (Healthlinc) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Miss Sheetal Shah as a director on 1 October 2024
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs