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Elysium Healthcare (Ultimate Care) Limited

Elysium Healthcare (Ultimate Care) Limited is an active company incorporated on 20 February 2006 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare (Ultimate Care) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05715862
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 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
United Kingdom
Same address for the past 6 years
Telephone
020 83271800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
Director • Group Chief Executive • British
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
St George Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Careprogress Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Focus On Care Recruitment Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.39M
Same as previous period
Total Liabilities
-£17.21M
Same as previous period
Net Assets
£2.18M
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Kathryn Mary Murphy Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 7 Jul 2024
Repayment History
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