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Elysium Healthcare No. 3 Limited

Elysium Healthcare No. 3 Limited is an active company incorporated on 14 November 1994 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare No. 3 Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02989725
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Nov 1978
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Director • Chief Executive Officer • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Care Partnerships No.2 Limited
Sheetal Shah, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £6K (-23%)
Turnover
£11.43M
Decreased by £3.17M (-22%)
Employees
264
Decreased by 8 (-3%)
Total Assets
£51.73M
Decreased by £326K (-1%)
Total Liabilities
-£32.65M
Increased by £729K (+2%)
Net Assets
£19.09M
Decreased by £1.06M (-5%)
Debt Ratio (%)
63%
Increased by 1.8% (+3%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Miss Sheetal Shah Appointed
11 Months Ago on 1 Oct 2024
Kathryn Mary Murphy Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mr Colin Bruce Mccready Appointed
2 Years 1 Month Ago on 27 Jul 2023
Keith James Anthony Browner Resigned
2 Years 3 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Miss Sheetal Shah as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Kathryn Mary Murphy 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
Repayment History
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