ELYSIUM HEALTHCARE LC LIMITED

Key Data

Status

Active

Company No.

10492029

Incorporation date

22/11/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2016)

11/04/2026

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

View PDF (1 pages)

11/04/2026

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

View PDF (3 pages)

11/04/2026

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

View PDF (61 pages)

11/04/2026

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

View PDF (13 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)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

09/04/2025

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

View PDF (3 pages)

09/04/2025

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

View PDF (1 pages)

09/04/2025

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

View PDF (61 pages)

09/04/2025

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

View PDF (14 pages)

24/02/2025

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

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 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 (14 pages)

18/12/2023

Confirmation statement made on 2023-12-18 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)

15/12/2022

Confirmation statement made on 2022-12-15 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)

29/09/2022

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

View PDF (14 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 104920290002 in full

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (14 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

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

View PDF (13 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

04/09/2019

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

View PDF (17 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)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

16/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

19/06/2018

Registration of charge 104920290002, created on 2018-06-14

View PDF (50 pages)

17/04/2018

Satisfaction of charge 104920290001 in full

View PDF (4 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 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)

28/06/2017

Change of details for Dmwsl 839 Limited as a person with significant control on 2016-12-01

View PDF (2 pages)

31/05/2017

Statement by Directors

View PDF (1 pages)

31/05/2017

Statement of capital on 2017-05-31

View PDF (3 pages)

31/05/2017

Solvency Statement dated 31/05/17

View PDF (1 pages)

31/05/2017

Resolutions

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (12 pages)

15/12/2016

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

View PDF (4 pages)

13/12/2016

Appointment of Dr Quazi Shams Mahfooz Haque as a director

View PDF (3 pages)

13/12/2016

Appointment of Sarah Juliette Livingston as a secretary

View PDF (3 pages)

13/12/2016

Appointment of Lesley Joy Chamberlain as a director

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

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

View PDF (2 pages)

13/12/2016

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

View PDF (1 pages)

12/12/2016

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

View PDF (2 pages)

12/12/2016

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

View PDF (2 pages)

12/12/2016

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

View PDF (2 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

Registered office address changed from Level 13, Broadgate Tower 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

Registration of charge 104920290001, created on 2016-11-29

View PDF (57 pages)

22/11/2016

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

30/06/2024

Next confirmation date

19/12/2026

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	01/12/2016 - 24/02/2025	118
Haque, Quazi Shams Mahfooz, Dr	Director	01/12/2016 - 31/12/2025	109
Mr James Andrew Rivers	Director	22/11/2016 - 01/12/2016	29
O'connor, Joe	Director	12/01/2026 - Present	53

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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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

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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 LC LIMITED

ELYSIUM HEALTHCARE LC LIMITED is an(a) Active company incorporated on 22/11/2016 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 LC LIMITED?

ELYSIUM HEALTHCARE LC LIMITED is currently Active. It was registered on 22/11/2016 .

Where is ELYSIUM HEALTHCARE LC LIMITED located?

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

What does ELYSIUM HEALTHCARE LC LIMITED do?

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

What is the latest filing for ELYSIUM HEALTHCARE LC LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.