Elysium Healthcare (Phoenix) Limited
Company Profile
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MediumElysium Healthcare (phoenix) Limited
04227738•Private Limited With Share Capital
2 Imperial Place, Maxwell Road, Borehamwood, WD61JN
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Incorporated
04/06/2001
Company Age
24 years
Directors
3
Employees
109
SIC Code
86101
Risk
high risk
Company Overview
Registration, classification & business activity
Elysium Healthcare (phoenix) Limited (04227738) is a private limited with share capital incorporated on 04/06/2001 (24 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 86101 and is classified as Medium.
Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 04/06/2001
WD61JN
109 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£7.04M
Net Assets
£-4.65M
Est. Turnover
£8.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
109
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
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:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
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:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
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:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
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:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
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:06-06-2018
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
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
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
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
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:11-09-2014
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:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
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:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
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:13-06-2011
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
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Risk Assessment
high risk
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 Wd6 1Jn, WD61JNRegistered
Caeglas, Welshpool, Powys, SY217BY
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