ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

10481896

Incorporation date

16/11/2016

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2016)

06/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (70 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)

21/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

11/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (61 pages)

24/02/2025

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

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

07/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (51 pages)

17/11/2023

Change of details for Agate Bidco Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-17 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)

21/12/2022

Withdrawal of a person with significant control statement on 2022-12-21

View PDF (2 pages)

21/12/2022

Notification of Agate Bidco Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

07/12/2022

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

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

11/02/2022

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

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

27/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 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)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

04/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (49 pages)

01/05/2019

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

View PDF (2 pages)

07/12/2018

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

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (3 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

08/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (51 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

12/09/2017

Previous accounting period shortened from 2017-11-30 to 2016-12-31

View PDF (1 pages)

07/08/2017

Appointment of Mr Mark Robson as a director on 2017-08-07

View PDF (2 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

14/12/2016

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2016-12-07

View PDF (1 pages)

13/12/2016

Appointment of Dr. Quazi Shams Mahfooz Haque as a director on 2016-12-07

View PDF (3 pages)

13/12/2016

Termination of appointment of Matthew David Tooth as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

Appointment of Sarah Juliette Livingston as a secretary

View PDF (3 pages)

13/12/2016

Termination of appointment of James Andrew Rivers as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

Termination of appointment of Idriss Alexandre Soumare as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

Appointment of Lesley Joy Chamberlain as a director

View PDF (3 pages)

12/12/2016

Appointment of Ms Lesley Joy Chamberlain as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Appointment of Ms Sarah Juliette Livingston as a secretary on 2016-12-01

View PDF (2 pages)

12/12/2016

Termination of appointment of Matthew David Tooth as a director on 2016-12-01

View PDF (1 pages)

12/12/2016

Termination of appointment of Idriss Alexandre Soumare as a director on 2016-12-01

View PDF (1 pages)

12/12/2016

Termination of appointment of James Andrew Rivers as a director on 2016-12-01

View PDF (1 pages)

12/12/2016

Appointment of Dr Quazi Haque as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 2016-12-12

View PDF (1 pages)

01/12/2016

Certificate of change of name

View PDF (3 pages)

01/12/2016

Change of name notice

View PDF (2 pages)

16/11/2016

Incorporation

View PDF (43 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

30/06/2025

Next confirmation date

18/11/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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	01/12/2016 - 24/02/2025	118
Haque, Quazi Shams Mahfooz, Dr	Director	07/12/2016 - 31/12/2025	109
Mr James Andrew Rivers	Director	16/11/2016 - 01/12/2016	29
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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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED is an(a) Active company incorporated on 16/11/2016 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. There are currently 2 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 HOLDINGS 1 LIMITED?

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED is currently Active. It was registered on 16/11/2016 .

Where is ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED located?

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED is registered at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED do?

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED?

The latest filing was on 06/02/2026: Group of companies' accounts made up to 2025-06-30.