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Elysium Healthcare Holdings 1 Limited

Elysium Healthcare Holdings 1 Limited is an active company incorporated on 16 November 2016 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare Holdings 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10481896
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Director • Chief Executive Officer • British
Ramsay Elysium Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Lesley Joy Chamberlain and Colin Bruce McCready are mutual people.
Active
Elysium Healthcare No. 3 Limited
Lesley Joy Chamberlain and Colin Bruce McCready are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Lesley Joy Chamberlain and Colin Bruce McCready are mutual people.
Active
Elysium Healthcare No. 4 Limited
Lesley Joy Chamberlain and Colin Bruce McCready are mutual people.
Active
St George Healthcare Limited
Lesley Joy Chamberlain and Colin Bruce McCready are mutual people.
Active
Careprogress Limited
Lesley Joy Chamberlain and Colin Bruce McCready are mutual people.
Active
Focus On Care Recruitment Limited
Lesley Joy Chamberlain and Colin Bruce McCready are mutual people.
Active
Elysium Healthcare Limited
Colin Bruce McCready and Lesley Joy Chamberlain 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
£1.46M
Decreased by £2.33M (-62%)
Turnover
£503.79M
Decreased by £126.31M (-20%)
Employees
9.12K
Increased by 632 (+7%)
Total Assets
£688.64M
Decreased by £20.12M (-3%)
Total Liabilities
-£965.28M
Increased by £74.67M (+8%)
Net Assets
-£276.65M
Decreased by £94.79M (+52%)
Debt Ratio (%)
140%
Increased by 14.51% (+12%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 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
Agate Bidco Limited (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Agate Bidco Limited (PSC) Appointed
3 Years Ago on 31 Jan 2022
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Documents
Group of companies' 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 18 November 2024 with no updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Jul 2024
Change of details for Agate Bidco Limited as a person with significant control on 2 February 2022
Submitted on 17 Nov 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
Submitted on 5 Jun 2023
Withdrawal of a person with significant control statement on 21 December 2022
Submitted on 21 Dec 2022
Notification of Agate Bidco Limited as a person with significant control on 31 January 2022
Submitted on 21 Dec 2022
Repayment History
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