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Elysium Healthcare (Ann House) Limited

Elysium Healthcare (Ann House) Limited is an active company incorporated on 25 July 2013 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare (Ann House) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08624668
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 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 (4 months remaining)
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Contact Update Details
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Same address for the past 6 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 • British • Lives in UK • Born in Nov 1978
Lesley Joy Chamberlain
Director • Group Chief Executive • British • Lives in UK • Born in Oct 1963
Colin Bruce McCready
Director • British • Lives in UK • Born in Nov 1975
Dr Quazi Shams Mahfooz Haque
Director • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Sheetal Shah, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare Limited
Colin Bruce McCready, Sheetal Shah, and 3 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Sheetal Shah, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Sheetal Shah, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Sheetal Shah, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£4.78M
Decreased by £1.65M (-26%)
Employees
89
Increased by 3 (+3%)
Total Assets
£6.44M
Increased by £1.21M (+23%)
Total Liabilities
-£1.07M
Increased by £228K (+27%)
Net Assets
£5.37M
Increased by £985K (+22%)
Debt Ratio (%)
17%
Increased by 0.5% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 8 Apr 2025
Lesley Joy Chamberlain Resigned
8 Months Ago on 24 Feb 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
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Aug 2023
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
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 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
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 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
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 Jul 2024
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Repayment History
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