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Elysium Healthcare No. 6 Limited

Elysium Healthcare No. 6 Limited is an active company incorporated on 17 September 2014 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare No. 6 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09221811
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (25 days remaining)
Last change occurred 5 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
020 83271800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
St George Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Careprogress Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Focus On Care Recruitment Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Elysium Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.95M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Kathryn Mary Murphy Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
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
Accounting Period Extended
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 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
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
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 7 Jul 2024
Repayment History
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