ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Key Data

Status

Active

Company No.

08624668

Incorporation date

25/07/2013

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2013)

12/04/2026

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

View PDF (3 pages)

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

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 (18 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)

06/08/2025

Confirmation statement made on 2025-08-06 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 (18 pages)

24/02/2025

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

View PDF (1 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)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 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 (18 pages)

06/08/2023

Confirmation statement made on 2023-08-06 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)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

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 086246680003 in full

View PDF (1 pages)

20/01/2022

All of the property or undertaking has been released from charge 086246680002

View PDF (1 pages)

20/01/2022

Satisfaction of charge 086246680002 in full

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (20 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)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

16/09/2020

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

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

29/07/2019

Change of details for Elysium Healthcare No. 5 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)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

07/12/2018

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

View PDF (1 pages)

11/10/2018

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

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

25/07/2018

Change of details for H&Scp Ann House Ltd as a person with significant control on 2018-07-25

View PDF (2 pages)

25/07/2018

Resolutions

View PDF (3 pages)

21/06/2018

Registration of charge 086246680003, created on 2018-06-14

View PDF (50 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

25/05/2018

Resolutions

View PDF (33 pages)

25/05/2018

Statement of company's objects

View PDF (2 pages)

16/05/2018

Satisfaction of charge 086246680001 in full

View PDF (1 pages)

01/05/2018

Termination of appointment of Andrew John Shelton-Murray as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-05-01

View PDF (1 pages)

01/05/2018

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Ms Lesley Joy Chamberlain as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Stephen Paul Game as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Appointment of Mr Mark Robson as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Steven John Woolgar as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Cessation of Andrew John Shelton-Murray as a person with significant control on 2018-04-30

View PDF (1 pages)

01/05/2018

Appointment of Sarah Juliette Livingston as a secretary on 2018-04-30

View PDF (2 pages)

01/05/2018

Cessation of Stephen Paul Game as a person with significant control on 2018-04-30

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

10/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

06/03/2017

Resolutions

View PDF (3 pages)

27/02/2017

Registration of charge 086246680002, created on 2017-02-14

View PDF (24 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/11/2016

Director's details changed for Mr Andrew John Murray on 2016-11-25

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/08/2015

Registration of charge 086246680001, created on 2015-08-11

View PDF (29 pages)

12/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

12/08/2015

Director's details changed for Mr Stephen Paul Game on 2015-07-25

View PDF (2 pages)

22/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/04/2015

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

28/01/2014

Certificate of change of name

View PDF (3 pages)

12/12/2013

Resolutions

View PDF (2 pages)

25/07/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/08/2026

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	30/04/2018 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	30/04/2018 - 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.

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Description

About ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is an(a) Active company incorporated on 25/07/2013 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 (ANN HOUSE) LIMITED?

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is currently Active. It was registered on 25/07/2013 .

Where is ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED located?

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

What does ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED do?

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED?

The latest filing was on 12/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.