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Elysium Healthcare Property 3 Limited

Elysium Healthcare Property 3 Limited is an active company incorporated on 4 November 2005 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare Property 3 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05613375
Private limited company
Age
19 years
Incorporated 4 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 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 (6 months remaining)
Contact
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Same address for the past 15 years
Telephone
02083271800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Medical Director • British • Lives in England • Born in Dec 1968
Director • Chartered Accountant • British
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Elysium Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
St George Healthcare Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Careprogress Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Focus On Care Recruitment Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 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
Unreported
Same as previous period
Turnover
£1.2M
Decreased by £600K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£24.34M
Increased by £309K (+1%)
Total Liabilities
-£18.11M
Increased by £1.08M (+6%)
Net Assets
£6.24M
Decreased by £774K (-11%)
Debt Ratio (%)
74%
Increased by 3.55% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Colin Bruce Mccready Appointed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 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
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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 subsidiary accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Jul 2024
Repayment History
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