Elysium Healthcare No. 5 Limited
Company Profile
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UnknownElysium Healthcare No. 5 Limited
08754501•Private Limited With Share Capital
2 Imperial Place, Maxwell Road, Borehamwood, WD61JN
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Incorporated
30/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Elysium Healthcare No. 5 Limited (08754501) is a private limited with share capital incorporated on 30/10/2013 (12 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/10/2013
WD61JN
Financial Overview
Total Assets
£2.11M
Liabilities
£0
Net Assets
£2.11M
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:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
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:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
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:07-11-2022
Accounts With Accounts Type Total Exemption Full
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:02-11-2021
Accounts With Accounts Type Total Exemption Full
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 Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Small
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2018
Resolution
Category:Resolution
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2014
Resolution
Category:Resolution
Date:12-12-2013
Incorporation Company
Category:Incorporation
Date:30-10-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
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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