Ramsay Elysium Holdings Limited
Company Profile
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Large EnterpriseRamsay Elysium Holdings Limited
13773914•Private Limited With Share Capital
C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN
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Incorporated
30/11/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ramsay Elysium Holdings Limited (13773914) is a private limited with share capital incorporated on 30/11/2021 (4 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/11/2021
WD61JN
Financial Overview
Total Assets
£381.61M
Liabilities
£291.62M
Net Assets
£89.98M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
28
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2021
Incorporation Company
Category:Incorporation
Date:30-11-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/01/2026
Latest Accounts30/06/2025
Trading Addresses
18 Level, Tower 42, 25 Old Broad Street, London, EC2N1HQ
C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, Hertfordshire Wd6 1J, WD61JNRegistered
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Contact
C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN