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Elysium Healthcare (Field House) Limited

Elysium Healthcare (Field House) Limited is an active company incorporated on 8 June 2004 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare (Field House) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05148271
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (7 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 6 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 (2 months remaining)
Contact
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Same address for the past 8 years
Telephone
020 83271800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Nov 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Elysium Healthcare (Lighthouse) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Elysium Healthcare Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Elysium Care Partnerships No.2 Limited
Sheetal Shah, Joe O'Connor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
£3.68M
Decreased by £112K (-3%)
Employees
63
Increased by 13 (+26%)
Total Assets
£2.4M
Decreased by £72K (-3%)
Total Liabilities
-£699K
Decreased by £799K (-53%)
Net Assets
£1.7M
Increased by £727K (+75%)
Debt Ratio (%)
29%
Decreased by 31.5% (-52%)
Latest Activity
Mr Joe O'connor Appointed
2 Days Ago on 12 Jan 2026
Quazi Shams Mahfooz Haque Resigned
14 Days Ago on 31 Dec 2025
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Apr 2025
Lesley Joy Chamberlain Resigned
10 Months Ago on 24 Feb 2025
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 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Mr Colin Bruce Mccready Appointed
2 Years 5 Months Ago on 27 Jul 2023
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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 18 June 2025 with no updates
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 30 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
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
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
Repayment History
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