Elysium Healthcare (Field House) Limited
Company Profile
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SmallElysium Healthcare (field House) Limited
05148271•Private Limited With Share Capital
2 Imperial Place, Maxwell Road, Borehamwood, WD61JN
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Incorporated
08/06/2004
Company Age
21 years
Directors
4
Employees
66
SIC Code
86101
Risk
low risk
Company Overview
Registration, classification & business activity
Elysium Healthcare (field House) Limited (05148271) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 86101 and is classified as Small.
Private Limited With Share Capital
SIC: 86101
Small
Incorporated 08/06/2004
WD61JN
66 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£323.0K
Net Assets
£1.95M
Turnover
£3.50M
Cash
£3.0K
Key Metrics
66
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2025
Legacy
Category:Other
Date:30-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
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:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
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 Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
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 Total Exemption Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2013
Change Of Name Notice
Category:Change Of Name
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Risk Assessment
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
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