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Elysium Healthcare Holdings 2 Limited

Elysium Healthcare Holdings 2 Limited is an active company incorporated on 10 October 2016 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare Holdings 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10419351
Private limited company
Age
8 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month 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
WD6 1JN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
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 Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Colin Bruce McCready, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Colin Bruce McCready, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Colin Bruce McCready, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Colin Bruce McCready, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
St George Healthcare Limited
Colin Bruce McCready, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Careprogress Limited
Colin Bruce McCready, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Focus On Care Recruitment Limited
Colin Bruce McCready, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£247.87M
Increased by £11.96M (+5%)
Total Liabilities
-£127.22M
Increased by £11.96M (+10%)
Net Assets
£120.65M
Same as previous period
Debt Ratio (%)
51%
Increased by 2.47% (+5%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Kathryn Mary Murphy Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 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
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
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
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
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 8 Jul 2024
Repayment History
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