ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Key Data

Status

Active

Company No.

07807446

Incorporation date

12/10/2011

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2011)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (24 pages)

13/01/2026

Appointment of Mr Joe O'connor as a director on 2026-01-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (24 pages)

24/02/2025

Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

View PDF (1 pages)

07/11/2024

Director's details changed for Mrs Lesley Joy Chamberlain on 2024-11-07

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Appointment of Miss Sheetal Shah as a director on 2024-10-01

View PDF (2 pages)

08/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (24 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

View PDF (2 pages)

05/06/2023

Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

View PDF (1 pages)

07/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

30/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/02/2022

Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

View PDF (1 pages)

31/01/2022

Satisfaction of charge 078074460004 in full

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

25/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/06/2021

Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

View PDF (2 pages)

31/03/2021

Termination of appointment of Steven John Woolgar as a director on 2021-03-31

View PDF (1 pages)

20/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

16/09/2020

Appointment of Mrs Kathryn Mary Murphy as a director on 2020-09-15

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

29/07/2019

Change of details for Elysium Healthcare (Ultimate Care) Limited as a person with significant control on 2019-07-26

View PDF (2 pages)

29/07/2019

Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2019-07-29

View PDF (1 pages)

01/05/2019

Appointment of Mr Keith James Anthony Browner as a director on 2019-05-01

View PDF (2 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

07/12/2018

Termination of appointment of Mark Robson as a director on 2018-11-30

View PDF (1 pages)

22/10/2018

Registration of charge 078074460004, created on 2018-10-18

View PDF (20 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

11/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/10/2018

Resolutions

View PDF (32 pages)

20/09/2018

Satisfaction of charge 078074460003 in full

View PDF (1 pages)

17/09/2018

Change of details for St George Ultimate Care Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

17/09/2018

Resolutions

View PDF (3 pages)

17/09/2018

Termination of appointment of Hala Elnarshy Fouad as a secretary on 2018-09-13

View PDF (1 pages)

17/09/2018

Termination of appointment of Hala Elnarshy Fouad as a director on 2018-09-13

View PDF (1 pages)

14/09/2018

Cessation of Naser Michel Fouad as a person with significant control on 2018-09-13

View PDF (1 pages)

14/09/2018

Cessation of Hala Elnarshy-Fouad as a person with significant control on 2018-09-13

View PDF (1 pages)

14/09/2018

Notification of St George Ultimate Care Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

14/09/2018

Appointment of Steven John Woolgar as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Termination of appointment of Naser Michel Fouad as a director on 2018-09-13

View PDF (1 pages)

14/09/2018

Appointment of Sarah Juliette Livingston as a secretary on 2018-09-13

View PDF (2 pages)

14/09/2018

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Appointment of Mr Mark Robson as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Appointment of Ms Lesley Joy Chamberlain as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Registered office address changed from All Saints Hospital Ltd Floyd Drive Warrington Cheshire WA2 8DB to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-09-14

View PDF (1 pages)

23/05/2018

Memorandum and Articles of Association

View PDF (24 pages)

23/05/2018

Resolutions

View PDF (1 pages)

15/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

19/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

23/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

09/10/2015

Registration of charge 078074460003, created on 2015-10-02

View PDF (124 pages)

08/10/2015

Satisfaction of charge 078074460002 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 078074460001 in full

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

15/07/2014

Previous accounting period extended from 2013-10-31 to 2014-03-31

View PDF (3 pages)

04/04/2014

Registration of charge 078074460002

View PDF (8 pages)

10/02/2014

Registration of charge 078074460001

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

06/11/2013

Director's details changed for Mrs Hala Elnarshy Fouad on 2013-11-06

View PDF (2 pages)

06/11/2013

Secretary's details changed for Mrs Hala Elnarshy Fouad on 2013-11-06

View PDF (2 pages)

06/11/2013

Director's details changed for Dr Naser Michel Fouad on 2013-11-06

View PDF (2 pages)

10/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

08/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

12/10/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELYSIUM HEALTHCARE (ALL SAINTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

16/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browner, Keith James Anthony	Director	01/05/2019 - 31/05/2023	68
Chamberlain, Lesley Joy	Director	13/09/2018 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	13/09/2018 - 31/12/2025	109
O'connor, Joe	Director	12/01/2026 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED is an(a) Active company incorporated on 12/10/2011 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED is currently Active. It was registered on 12/10/2011 .

Where is ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED located?

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED is registered at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED do?

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.