ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ramsay Elysium Holdings Limited

Ramsay Elysium Holdings Limited is an active company incorporated on 30 November 2021 with the registered office located in Borehamwood, Hertfordshire. Ramsay Elysium Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13773914
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
01245 234000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British
Director • Chief Executive Officer & Managing Director • Australian • Lives in Australia • Born in Aug 1975
Director • Group Chief Financial Officer • Australian • Lives in Australia • Born in May 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
P Health Debtco Limited
Martyn James Roberts, Lesley Joy Chamberlain, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£468.36M
Decreased by £489.28M (-51%)
Total Liabilities
-£999.54M
Increased by £52.86M (+6%)
Net Assets
-£531.17M
Decreased by £542.14M (-4943%)
Debt Ratio (%)
213%
Increased by 114.56% (+116%)
Latest Activity
Natalie Davis Appointed
4 Months Ago on 30 Apr 2025
Martyn James Roberts Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Mr Colin Bruce Mccready Appointed
6 Months Ago on 24 Feb 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Mr John Philip Rowland Appointed
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
Discover Ramsay Elysium Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Martyn James Roberts as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Natalie Davis as a director on 30 April 2025
Submitted on 1 May 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Colin Bruce Mccready as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year