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Elysium Healthcare LC Limited
Elysium Healthcare LC Limited is an active company incorporated on 22 November 2016 with the registered office located in Borehamwood, Hertfordshire. Elysium Healthcare LC Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10492029
Private limited company
Age
8 years
Incorporated
22 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 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
(6 months remaining)
Learn more about Elysium Healthcare LC Limited
Contact
Address
2 Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Same address for the past
8 years
Companies in WD6 1JN
Telephone
Unreported
Email
Unreported
Website
Elysiumhealthcare.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Quazi Shams Mahfooz Haque
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Lesley Joy Chamberlain
Director • Chief Executive Officer • British
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Mr John Philip Rowland
Secretary
Elysium Healthcare Holdings 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Dr Quazi Shams Mahfooz Haque, Colin Bruce McCready, and 1 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Dr Quazi Shams Mahfooz Haque, Colin Bruce McCready, and 1 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Dr Quazi Shams Mahfooz Haque, Colin Bruce McCready, and 1 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Dr Quazi Shams Mahfooz Haque, Colin Bruce McCready, and 1 more are mutual people.
Active
St George Healthcare Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Careprogress Limited
Dr Quazi Shams Mahfooz Haque, Colin Bruce McCready, and 1 more are mutual people.
Active
Focus On Care Recruitment Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 1 more are mutual people.
Active
Elysium Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Colin Bruce McCready, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
£134.17M
Same as previous period
Total Liabilities
-£98K
Same as previous period
Net Assets
£134.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 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
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Accounting Period Extended
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 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 19 December 2024 with no updates
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Jul 2024
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Repayment History
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