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Elysium Healthcare No. 4 Limited
Elysium Healthcare No. 4 Limited is an active company incorporated on 26 September 1996 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare No. 4 Limited was registered 29 years ago.
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Status
Active
Active since
incorporation
Company No
03257732
Private limited company
Age
29 years
Incorporated
26 September 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
19 December 2025
(1 month ago)
Next confirmation dated
19 December 2026
Due by
2 January 2027
(11 months remaining)
Last change occurred
7 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
(2 months remaining)
Learn more about Elysium Healthcare No. 4 Limited
Contact
Update Details
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Same address for the past
9 years
Companies in WD6 1JN
Telephone
020 83271800
Email
Unreported
Website
Craegmoor.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Colin Bruce McCready
Director • British • Lives in UK • Born in Nov 1975
Joe O'Connor
Director • British • Lives in UK • Born in Nov 1978
Sheetal Shah
Director • British • Lives in UK • Born in Nov 1978
Mr John Philip Rowland
Secretary
Elysium Healthcare No. 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
Elysium Healthcare Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
Elysium Care Partnerships No.2 Limited
Colin Bruce McCready, Sheetal Shah, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£17K
Decreased by £13K (-43%)
Turnover
£21.2M
Decreased by £5.14M (-20%)
Employees
434
Increased by 46 (+12%)
Total Assets
£41.5M
Increased by £4.95M (+14%)
Total Liabilities
-£33.93M
Increased by £5.06M (+18%)
Net Assets
£7.57M
Decreased by £109K (-1%)
Debt Ratio (%)
82%
Increased by 2.77% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Joe O'connor Appointed
14 Days Ago on 12 Jan 2026
Quazi Shams Mahfooz Haque Resigned
26 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Apr 2025
Lesley Joy Chamberlain Resigned
11 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Miss Sheetal Shah Appointed
1 Year 3 Months Ago on 1 Oct 2024
Kathryn Mary Murphy Resigned
1 Year 3 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Joe O'connor as a director on 12 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 19 December 2025 with no updates
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 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 19 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
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Repayment History
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