ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

Key Data

Status

Active

Company No.

01440442

Incorporation date

30/07/1979

Size

Audit Exemption Subsidiary

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1979)

13/04/2026

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

View PDF (1 pages)

13/04/2026

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

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 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)

08/04/2025

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

View PDF (27 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

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

View PDF (1 pages)

08/04/2025

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

View PDF (61 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 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

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

View PDF (2 pages)

02/10/2024

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

View PDF (1 pages)

09/07/2024

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

View PDF (1 pages)

09/07/2024

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

View PDF (3 pages)

09/07/2024

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

View PDF (51 pages)

09/07/2024

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

View PDF (27 pages)

18/03/2024

Confirmation statement made on 2024-03-18 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)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

07/12/2022

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

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)

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 subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

18/03/2022

Confirmation statement made on 2022-03-18 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 014404420022 in full

View PDF (1 pages)

25/07/2021

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

View PDF (1 pages)

25/07/2021

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

View PDF (26 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

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

View PDF (50 pages)

14/06/2021

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

View PDF (2 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)

02/04/2021

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

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (47 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/09/2020

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

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

01/05/2019

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

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

07/12/2018

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

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

21/06/2018

Registration of charge 014404420022, created on 2018-06-14

View PDF (50 pages)

17/04/2018

Satisfaction of charge 014404420021 in full

View PDF (4 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

26/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

18/12/2017

Change of details for Lighthouse Healthcare Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

Resolutions

View PDF (3 pages)

22/09/2017

Registration of charge 014404420021, created on 2017-09-19

View PDF (19 pages)

14/09/2017

Statement of company's objects

View PDF (2 pages)

14/09/2017

Resolutions

View PDF (33 pages)

22/08/2017

Satisfaction of charge 014404420020 in full

View PDF (1 pages)

22/08/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

11/08/2017

Change of details for Lighthouse Healthcare Limited as a person with significant control on 2017-08-11

View PDF (2 pages)

11/08/2017

Termination of appointment of Julian Charles Ball as a director on 2017-08-11

View PDF (1 pages)

11/08/2017

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2017-08-11

View PDF (2 pages)

11/08/2017

Appointment of Mr Mark Robson as a director on 2017-08-11

View PDF (2 pages)

11/08/2017

Appointment of Sarah Juliette Livingston as a secretary on 2017-08-11

View PDF (2 pages)

11/08/2017

Termination of appointment of Nicholas George Andreas Ktori as a director on 2017-08-11

View PDF (1 pages)

11/08/2017

Appointment of Ms Lesley Joy Chamberlain as a director on 2017-08-11

View PDF (2 pages)

11/08/2017

Appointment of Steven John Woolgar as a director on 2017-08-11

View PDF (2 pages)

11/08/2017

Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2017-08-11

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

02/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

10/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

17/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

09/10/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

10/09/2014

Appointment of Mr Nicholas George Andreas Ktori as a director on 2014-08-28

View PDF (2 pages)

08/09/2014

Registration of charge 014404420020, created on 2014-08-28

View PDF (67 pages)

14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

10/10/2013

Termination of appointment of Duncan Sweetland as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Chris Wain as a secretary

View PDF (1 pages)

13/08/2013

Appointment of Mr Chris Wain as a secretary

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

17/04/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

22/01/2013

Appointment of Mr Duncan Barrington John Sweetland as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Tobias Gowers as a director

View PDF (1 pages)

22/01/2013

Termination of appointment of Tobias Gowers as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of George Blackoe as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of David Cole as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

05/03/2012

Director's details changed for Mr Julian Charles Ball on 2011-11-01

View PDF (2 pages)

05/03/2012

Director's details changed for Mr George Henry Blackoe on 2011-11-01

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

03/10/2011

Appointment of Mr Julian Charles Ball as a director

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (26 pages)

16/05/2011

Termination of appointment of Angela Muchatuta as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

24/02/2010

Appointment of Miss Angela Chiwoniso Muchatuta as a director

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

29/01/2010

Secretary's details changed for Mr Tobias Zachary Gowers on 2010-01-05

View PDF (1 pages)

29/01/2010

Director's details changed for Mr Tobias Zachary Gowers on 2010-01-05

View PDF (2 pages)

22/12/2009

Director's details changed for Mr George Henry Blackoe on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Mr David John Cole on 2009-12-22

View PDF (2 pages)

08/09/2009

Director's change of particulars / david cole / 08/09/2009

View PDF (1 pages)

10/06/2009

Director appointed george henry blackoe

View PDF (1 pages)

29/05/2009

Director and secretary appointed tobias zachary gowers

View PDF (1 pages)

29/05/2009

Appointment terminated director margaret cork

View PDF (1 pages)

29/05/2009

Appointment terminated secretary keith willis

View PDF (1 pages)

29/05/2009

Appointment terminated director david whittaker

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from 76 ryland road welton lincoln lincolnshire LN2 3LZ

View PDF (1 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

07/02/2009

Director appointed david john cole

View PDF (2 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

01/09/2008

Appointment terminated director and secretary edward haddon

View PDF (1 pages)

01/09/2008

Secretary appointed keith andrew willis

View PDF (2 pages)

11/07/2008

Director appointed margaret ann cork

View PDF (2 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

23/11/2007

Registered office changed on 23/11/07 from: c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU

View PDF (1 pages)

05/11/2007

Certificate of change of name

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05/11/2007

Resolutions

View PDF (0 pages)

05/11/2007

Registered office changed on 05/11/07 from: 76 ryland road welton lincoln LN2 3LZ

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/2007

Resolutions

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (4 pages)

05/11/2007

Auditor's resignation

View PDF (1 pages)

05/11/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

05/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2007

Accounts for a medium company made up to 2006-10-31

View PDF (20 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Accounts for a medium company made up to 2005-10-31

View PDF (17 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

12/05/2005

Accounts for a medium company made up to 2004-10-31

View PDF (20 pages)

03/03/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

17/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

15/04/2003

Accounts for a medium company made up to 2002-10-31

View PDF (19 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2002

Accounts for a medium company made up to 2001-10-31

View PDF (23 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (22 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

28/12/2000

New director appointed

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (1 pages)

03/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

03/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

12/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

23/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

04/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

14/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

10/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

11/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

17/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

10/06/1994

Accounts for a small company made up to 1993-10-31

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18/03/1994

Return made up to 28/02/94; no change of members

View PDF (4 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1993

Amended accounts made up to 1992-10-31

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19/03/1993

Accounts for a small company made up to 1992-10-31

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10/03/1993

Return made up to 28/02/93; full list of members

View PDF (5 pages)

03/06/1992

Accounts for a small company made up to 1991-10-31

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10/03/1992

Return made up to 28/02/92; no change of members

View PDF (4 pages)

26/06/1991

Particulars of mortgage/charge

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26/06/1991

Particulars of mortgage/charge

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24/06/1991

Particulars of mortgage/charge

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19/03/1991

Accounts for a small company made up to 1990-10-31

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08/03/1991

Return made up to 28/02/91; no change of members

View PDF (4 pages)

21/06/1990

Accounts for a small company made up to 1989-10-31

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12/06/1990

Return made up to 18/05/90; full list of members

View PDF (4 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1989

Accounts for a small company made up to 1988-10-31

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20/07/1989

Return made up to 10/07/89; no change of members

View PDF (4 pages)

05/01/1989

Particulars of mortgage/charge

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21/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1988

Accounts for a small company made up to 1987-10-31

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07/06/1988

Return made up to 08/05/88; no change of members

View PDF (4 pages)

13/04/1987

Particulars of mortgage/charge

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08/04/1987

Accounts for a small company made up to 1986-10-31

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08/04/1987

Return made up to 12/03/87; full list of members

View PDF (4 pages)

30/07/1979

Miscellaneous

View PDF (1 pages)

30/07/1979

Incorporation

View PDF (14 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

02/03/2027

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	11/08/2017 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	11/08/2017 - 31/12/2025	109
Cole, David John	Director	19/01/2009 - 21/09/2012	75

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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

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

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Description

About ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED is an(a) Active company incorporated on 30/07/1979 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 (HEALTHLINC) LIMITED?

ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED is currently Active. It was registered on 30/07/1979 .

Where is ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED located?

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

What does ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED do?

ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

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

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.