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Elysium Healthcare (Farndon) Limited

Elysium Healthcare (Farndon) Limited is an active company incorporated on 11 October 2004 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare (Farndon) Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05255132
Private limited company
Age
20 years
Incorporated 11 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 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 (6 months remaining)
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Contact
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Same address for the past 6 years
Telephone
01514269808
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sheetal Shah
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Nov 1978
Lesley Joy Chamberlain
Director • Chief Executive Officer • British
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Dr Quazi Shams Mahfooz Haque
Director • Group 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
Elysium Care Partnerships No.2 Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 3 more are mutual people.
Active
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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
£6K
Increased by £1K (+20%)
Turnover
£15.13M
Decreased by £722K (-5%)
Employees
199
Increased by 42 (+27%)
Total Assets
£39.84M
Increased by £3.05M (+8%)
Total Liabilities
-£22.6M
Increased by £696K (+3%)
Net Assets
£17.24M
Increased by £2.36M (+16%)
Debt Ratio (%)
57%
Decreased by 2.82% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Mrs Lesley Joy Chamberlain Details Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 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 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 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
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Documents
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
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
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mrs Lesley Joy Chamberlain on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
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 8 Jul 2024
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Repayment History
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