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The Chimneys Limited

The Chimneys Limited is an active company incorporated on 16 July 2016 with the registered office located in Borehamwood, Hertfordshire. The Chimneys Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10282525
Private limited company
Age
9 years
Incorporated 16 July 2016
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 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
WD6 1JN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Director • Group Chief Executive • British
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elysium Healthcare (Acorn Care) Limited
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Elysium Healthcare No. 4 Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27K
Same as previous period
Turnover
£3.48M
Decreased by £1.37M (-28%)
Employees
57
Increased by 1 (+2%)
Total Assets
£1.54M
Increased by £257K (+20%)
Total Liabilities
-£4.91M
Increased by £1.64M (+50%)
Net Assets
-£3.37M
Decreased by £1.39M (+70%)
Debt Ratio (%)
318%
Increased by 64.19% (+25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 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 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Mr Colin Bruce Mccready Appointed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
The Chimneys Healthcare Partnership Limited (PSC) Details Changed
9 Years Ago on 16 Jul 2016
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Documents
Change of details for The Chimneys Healthcare Partnership Limited as a person with significant control on 16 July 2016
Submitted on 22 Jul 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 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
Appointment of Miss Sheetal Shah as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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