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Elysium Care Partnerships Limited

Elysium Care Partnerships Limited is an active company incorporated on 9 January 2007 with the registered office located in Borehamwood, Hertfordshire. Elysium Care Partnerships Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06045903
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 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 (4 months remaining)
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Buryfields House Bury Fields Guildford Surrey GU2 4AZ England
Telephone
02034758484
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
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 • Director Of Policy And Regulation • British • Lives in UK • Born in Nov 1978
Director • Group Chief Executive • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, 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
Lesley Joy Chamberlain, Kathryn Mary Murphy, 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
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 3 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
£55K
Increased by £24K (+77%)
Turnover
£10.44M
Decreased by £4.11M (-28%)
Employees
235
Decreased by 9 (-4%)
Total Assets
£33.1M
Increased by £2.16M (+7%)
Total Liabilities
-£7.81M
Increased by £939K (+14%)
Net Assets
£25.29M
Increased by £1.22M (+5%)
Debt Ratio (%)
24%
Increased by 1.39% (+6%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 8 Apr 2025
Lesley Joy Chamberlain Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Miss Sheetal Shah Appointed
1 Year 1 Month Ago on 1 Oct 2024
Kathryn Mary Murphy Resigned
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Mr Colin Bruce Mccready Appointed
2 Years 3 Months Ago on 27 Jul 2023
Keith James Anthony Browner Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for 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
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 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
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
Repayment History
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