Elysium Healthcare Holdings 2 Limited
Company Profile
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UnknownElysium Healthcare Holdings 2 Limited
10419351•Private Limited With Share Capital
2 Imperial Place, Maxwell Road, Borehamwood, WD61JN
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Incorporated
10/10/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Elysium Healthcare Holdings 2 Limited (10419351) is a private limited with share capital incorporated on 10/10/2016 (9 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/10/2016
WD61JN
Financial Overview
Total Assets
£132.95M
Liabilities
£139.89M
Net Assets
£-6.94M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2026
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
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:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
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:16-10-2023
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
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 Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Incorporation Company
Category:Incorporation
Date:10-10-2016
Risk Assessment
not scored
International Score
Future Factor
fair
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, WD61JNRegistered
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