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Elysium Healthcare No. 2 Limited

Elysium Healthcare No. 2 Limited is an active company incorporated on 11 May 2007 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare No. 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06244878
Private limited company
Age
18 years
Incorporated 11 May 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 6 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
Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Same address for the past 8 years
Telephone
020 83271800
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kathryn Mary Murphy
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
Sheetal Shah
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Nov 1978
Dr Quazi Shams Mahfooz Haque
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Lesley Joy Chamberlain
Director • Chief Executive Officer • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£191K
Increased by £89K (+87%)
Turnover
£165.9M
Decreased by £41.47M (-20%)
Employees
2.68K
Increased by 284 (+12%)
Total Assets
£256.28M
Increased by £20.01M (+8%)
Total Liabilities
-£167.73M
Increased by £4.83M (+3%)
Net Assets
£88.55M
Increased by £15.18M (+21%)
Debt Ratio (%)
65%
Decreased by 3.5% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
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 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 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 5 Months Ago on 20 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
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
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 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
Appointment of Miss Sheetal Shah as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Jul 2024
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Repayment History
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