Elysium Healthcare No. 2 Limited

DataGardener
live
Large Enterprise

Elysium Healthcare No. 2 Limited

06244878•Private Limited With Share Capital

2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD61JN
Website442083271800

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/05/2007

Company Age

18 years

Directors

4

Employees

2,626

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Elysium Healthcare No. 2 Limited (06244878) is a private limited with share capital incorporated on 11/05/2007 (18 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 86101 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 11/05/2007
WD61JN
2,626 employees

Financial Overview

Total Assets

£276.43M

Liabilities

£179.94M

Net Assets

£96.50M

Turnover

£169.94M

Cash

£30.0K

Key Metrics

2,626

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
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:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
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:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
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:20-03-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
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:25-07-2021
Legacy
Category:Accounts
Date:25-07-2021
Legacy
Category:Other
Date:25-07-2021
Legacy
Category:Other
Date:25-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2021
Legacy
Category:Accounts
Date:17-03-2021
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:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2016
Change Of Name Notice
Category:Change Of Name
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Legacy
Category:Mortgage
Date:19-04-2011
Memorandum Articles
Category:Incorporation
Date:08-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Legacy
Category:Mortgage
Date:17-03-2011

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

Unit 1, Imperial Place, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD61JNRegistered

Related Companies

10
careprogress limited
live
the bridge care centre limited
live
st george healthcare limited
live
elysium healthcare (all saints) limited
live
elysium healthcare property 3 limited
live
the chimneys healthcare partnership limited
live
elysium neurological services (adderley) limited
live
elysium healthcare holdings 1 limited
live
elysium healthcare (farndon) limited
live
elysium healthcare (ultimate care) limited
live

Contact

442083271800
elysiumhealthcare.co.uk
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD61JN