ELYSIUM HEALTHCARE NO. 6 LIMITED

Key Data

Status

Active

Company No.

09221811

Incorporation date

17/09/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

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 (15 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)

22/09/2025

Confirmation statement made on 2025-09-22 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 (15 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)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

07/07/2024

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

View PDF (3 pages)

07/07/2024

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

View PDF (1 pages)

07/07/2024

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

View PDF (51 pages)

07/07/2024

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

View PDF (15 pages)

20/09/2023

Confirmation statement made on 2023-09-20 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)

30/09/2022

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

View PDF (15 pages)

20/09/2022

Confirmation statement made on 2022-09-20 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 092218110002 in full

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (15 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 (17 pages)

18/09/2020

Confirmation statement made on 2020-09-18 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)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

04/09/2019

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

View PDF (19 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)

07/12/2018

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

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (5 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/07/2018

Resolutions

View PDF (3 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (3 pages)

19/06/2018

Registration of charge 092218110002, created on 2018-06-14

View PDF (56 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 092218110001 in full

View PDF (1 pages)

02/05/2018

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

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

Termination of appointment of Stephen Paul Game as a director 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

Appointment of Ms Lesley Joy Chamberlain as a director 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)

01/05/2018

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

View PDF (2 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

Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2018-04-30

View PDF (2 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 Steven John Woolgar as a director on 2018-04-30

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/02/2017

Registration of charge 092218110001, created on 2017-02-14

View PDF (28 pages)

28/11/2016

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

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/05/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

17/09/2014

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

22/09/2026

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 NO. 6 LIMITED

ELYSIUM HEALTHCARE NO. 6 LIMITED is an(a) Active company incorporated on 17/09/2014 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire 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 NO. 6 LIMITED?

ELYSIUM HEALTHCARE NO. 6 LIMITED is currently Active. It was registered on 17/09/2014 .

Where is ELYSIUM HEALTHCARE NO. 6 LIMITED located?

ELYSIUM HEALTHCARE NO. 6 LIMITED is registered at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does ELYSIUM HEALTHCARE NO. 6 LIMITED do?

ELYSIUM HEALTHCARE NO. 6 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ELYSIUM HEALTHCARE NO. 6 LIMITED?

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