Elysium Care Partnerships No.2 Limited

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Elysium Care Partnerships No.2 Limited

05442152•Private Limited With Share Capital

2 Imperial Place, Maxwell Road, Borehamwood, WD61JN
Website

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Incorporated

03/05/2005

Company Age

20 years

Directors

4

Employees

201

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Elysium Care Partnerships No.2 Limited (05442152) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 87300 and is classified as Small.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 03/05/2005
WD61JN
201 employees

Financial Overview

Total Assets

£27.28M

Liabilities

£5.86M

Net Assets

£21.42M

Turnover

£10.00M

Cash

£11.0K

Key Metrics

201

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
colin bruce mccready
director
S
sheetal shah
director
J
joe o'connor
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2024
Legacy
Category:Accounts
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2021
Legacy
Category:Accounts
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2021
Legacy
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Resolution
Category:Resolution
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2018
Resolution
Category:Resolution
Date:01-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire Wd6 1Jn, WD61JNRegistered
Gresham House, Station Road, Staplehurst, Tonbridge, Kent, TN120PZ

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Contact

elysiumhealthcare.co.uk
2 Imperial Place, Maxwell Road, Borehamwood, WD61JN