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Elysium Healthcare Property 7 Limited

Elysium Healthcare Property 7 Limited is an active company incorporated on 18 March 2008 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare Property 7 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06538359
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Under 10 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 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Elysium Healthcare No. 6 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
St George Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Careprogress Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Focus On Care Recruitment Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
Elysium Healthcare Limited
Dr Quazi Shams Mahfooz Haque, 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
£330K
Decreased by £117K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£4.05M
Increased by £1.03M (+34%)
Total Liabilities
-£2.42M
Increased by £756K (+45%)
Net Assets
£1.63M
Increased by £269K (+20%)
Debt Ratio (%)
60%
Increased by 4.75% (+9%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months 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
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
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
Audit exemption statement of guarantee by parent company 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
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
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
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
Repayment History
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