ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Key Data

Status

Active

Company No.

05715862

Incorporation date

20/02/2006

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2006)

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 (16 pages)

19/02/2026

Confirmation statement made on 2026-02-19 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)

07/04/2025

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

View PDF (1 pages)

07/04/2025

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

View PDF (3 pages)

07/04/2025

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

View PDF (61 pages)

07/04/2025

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

View PDF (16 pages)

26/02/2025

Confirmation statement made on 2025-02-26 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

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

View PDF (1 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 (16 pages)

26/02/2024

Confirmation statement made on 2024-02-26 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)

24/02/2023

Confirmation statement made on 2023-02-24 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 (17 pages)

24/02/2022

Confirmation statement made on 2022-02-24 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 057158620003 in full

View PDF (1 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)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

22/09/2020

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

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 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)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

07/12/2018

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

View PDF (1 pages)

22/10/2018

Registration of charge 057158620003, created on 2018-10-18

View PDF (20 pages)

11/10/2018

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

View PDF (1 pages)

11/10/2018

Resolutions

View PDF (32 pages)

11/10/2018

Statement of company's objects

View PDF (2 pages)

20/09/2018

Satisfaction of charge 057158620002 in full

View PDF (1 pages)

20/09/2018

Satisfaction of charge 057158620001 in full

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (3 pages)

17/09/2018

Termination of appointment of Hala Elnarshy Fouad as a secretary on 2018-09-13

View PDF (1 pages)

17/09/2018

Termination of appointment of Hala Elnarshy Fouad as a director on 2018-09-13

View PDF (1 pages)

14/09/2018

Cessation of Hala Elnarshy-Fouad as a person with significant control on 2018-09-13

View PDF (1 pages)

14/09/2018

Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

14/09/2018

Cessation of Naser Michel Fouad as a person with significant control on 2018-09-13

View PDF (1 pages)

14/09/2018

Appointment of Steven John Woolgar as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Appointment of Mr Mark Robson as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Appointment of Sarah Juliette Livingston as a secretary on 2018-09-13

View PDF (2 pages)

14/09/2018

Termination of appointment of Naser Michel Fouad as a director on 2018-09-13

View PDF (1 pages)

14/09/2018

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Appointment of Ms Lesley Joy Chamberlain as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Registered office address changed from St Mary's Hospital Floyd Drive Warrington WA2 8DB England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-09-14

View PDF (1 pages)

16/05/2018

Registered office address changed from 12 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY to St Mary's Hospital Floyd Drive Warrington WA2 8DB on 2018-05-16

View PDF (1 pages)

15/05/2018

Registration of charge 057158620002, created on 2018-05-10

View PDF (36 pages)

30/04/2018

Statement by Directors

View PDF (1 pages)

30/04/2018

Statement of capital on 2018-04-30

View PDF (3 pages)

30/04/2018

Solvency Statement dated 30/04/18

View PDF (1 pages)

30/04/2018

Resolutions

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

15/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

16/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

15/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

09/10/2015

Registration of charge 057158620001, created on 2015-10-02

View PDF (54 pages)

26/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

18/02/2015

Amended group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

11/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

07/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

19/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

25/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

05/03/2013

Miscellaneous

View PDF (1 pages)

05/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

04/05/2012

Amended group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

07/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

07/03/2012

Director's details changed for Hala Elnarshy Fouad on 2012-02-19

View PDF (2 pages)

07/03/2012

Director's details changed for Dr Naser Michel Fouad on 2012-02-19

View PDF (2 pages)

07/03/2012

Secretary's details changed for Mrs Hala Elnarshy Fouad on 2012-02-19

View PDF (2 pages)

28/10/2011

Amended group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

21/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

12/09/2011

Registered office address changed from 10 Westbourne Drive Wilmslow Cheshire SK9 2GY on 2011-09-12

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

11/04/2011

Director's details changed for Hala Elnarshy Fouad on 2011-03-16

View PDF (2 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (33 pages)

29/09/2010

Secretary's details changed for Hala Elnarshy Fouad on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Dr Naser Michel Fouad on 2010-09-29

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Hala Elnarshy Fouad on 2010-02-20

View PDF (2 pages)

21/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (33 pages)

23/09/2009

Director's change of particulars / naser fouad / 11/09/2009

View PDF (1 pages)

23/09/2009

Director and secretary's change of particulars / hala elnarshy fouad / 11/09/2009

View PDF (1 pages)

25/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/08/2008

Ad 02/07/08\gbp si 98@1=98\gbp ic 102/200\

View PDF (2 pages)

15/07/2008

Statement of affairs

View PDF (7 pages)

15/07/2008

Ad 03/07/08\gbp si 100@1=100\gbp ic 2/102\

View PDF (2 pages)

10/07/2008

Nc inc already adjusted 02/07/08

View PDF (2 pages)

10/07/2008

Resolutions

View PDF (3 pages)

06/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/05/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

18/09/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

23/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Ad 21/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Incorporation

View PDF (21 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

19/02/2027

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	13/09/2018 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	13/09/2018 - 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 (ULTIMATE CARE) LIMITED

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED is an(a) Active company incorporated on 20/02/2006 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 (ULTIMATE CARE) LIMITED?

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED is currently Active. It was registered on 20/02/2006 .

Where is ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED located?

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

What does ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED do?

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

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

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