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Company profile

Elysium Healthcare No. 3 Limited

Elysium Healthcare No. 3 Limited is a UK company with status active founded in 1994 based in East of England.

CRN
02989725
Founded
1994
Age
31

Overview

Legal name
ELYSIUM HEALTHCARE NO. 3 LIMITED
Region
East of England
Registered address
2 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 2
1
Company Active LTD
Elysium Healthcare No. 3 Limited
CRN 02989725
2
Direct controller Active LTD
Elysium Healthcare Holdings 3 Limited
CRN 10419575
3
Intermediate controller Active LTD
Elysium Healthcare Holdings 2 Limited
CRN 10419351
4
Intermediate controller Active LTD
Elysium Healthcare Holdings 1 Limited
CRN 10481896
5
Intermediate controller Active LTD
Ramsay Elysium Holdings Limited
CRN 13773914
6
Intermediate controller Active LTD
Ramsay Health Care Holdings UK Limited
CRN 04162803
7
Ultimate controller Active LTD
Ramsay Health Care (UK) Limited
CRN 06043039

Company events

Reference milestones and recent Companies House filing stream events.

13 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

02 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNTU3ODU2MGFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:55

12 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNTU3ODU0MGFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:54

12 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNTU3ODUyMmFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:53

12 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNTU3ODUzNWFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:53

18 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjEyOTM0N2FkaXF6a2N4

Published 24 Feb 2025 10:38

18 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzY4NzU2MWFkaXF6a2N4

Published 18 Nov 2024 10:09

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEwNTIzMGFkaXF6a2N4

Published 02 Oct 2024 08:10

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEwNTEzMWFkaXF6a2N4

Published 02 Oct 2024 08:05

14 Nov
1994

Incorporated

Inception

Company registered at Companies House