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Elysium Healthcare Property 4 Limited

Elysium Healthcare Property 4 Limited is an active company incorporated on 20 June 2006 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare Property 4 Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05852393
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
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
Colin Bruce McCready, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Colin Bruce McCready, Lesley Joy Chamberlain, 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
Colin Bruce McCready, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
St George Healthcare Limited
Colin Bruce McCready, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Careprogress Limited
Colin Bruce McCready, Lesley Joy Chamberlain, 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
Colin Bruce McCready, Lesley Joy Chamberlain, 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
£250K
Decreased by £125K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Increased by £238K (+7%)
Total Liabilities
-£2.43M
Increased by £169K (+7%)
Net Assets
£989K
Increased by £69K (+8%)
Debt Ratio (%)
71%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 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 8 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 Jul 2024
Repayment History
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