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Company profile

Elysium Healthcare (St Mary'S) Limited

Elysium Healthcare (St Mary'S) Limited is a UK company with status active founded in 2004 based in East of England.

CRN
05131149
Founded
2004
Age
22

Overview

Legal name
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
Region
East of England
Registered address
2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 1JN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Elysium Healthcare (St Mary'S) Limited
CRN 05131149
2
Direct controller Active LTD
Elysium Healthcare (Ultimate Care) Limited
CRN 05715862
3
Intermediate controller Active LTD
Elysium Healthcare Holdings 3 Limited
CRN 10419575
4
Intermediate controller Active LTD
Elysium Healthcare Holdings 2 Limited
CRN 10419351
5
Intermediate controller Active LTD
Elysium Healthcare Holdings 1 Limited
CRN 10481896
6
Intermediate controller Active LTD
Ramsay Elysium Holdings Limited
CRN 13773914
7
Intermediate controller Active LTD
Ramsay Health Care Holdings UK Limited
CRN 04162803
8
Ultimate controller Active LTD
Ramsay Health Care (UK) Limited
CRN 06043039

Company events

Reference milestones and recent Companies House filing stream events.

8 events
29 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

15 May
2026

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 MzQ1NjEyOTM2N2FkaXF6a2N4

Published 24 Feb 2025 10:38

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEwNTI0MGFkaXF6a2N4

Published 02 Oct 2024 08:11

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEwNTE3MmFkaXF6a2N4

Published 02 Oct 2024 08:05

18 May
2004

Incorporated

Inception

Company registered at Companies House