Company Active LTD

Company profile

Elysium Healthcare (All Saints) Limited

Elysium Healthcare (All Saints) Limited is a UK company with status active founded in 2011 based in East of England.

CRN
07807446
Founded
2011
Age
14

Overview

Legal name
ELYSIUM HEALTHCARE (ALL SAINTS) 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 (All Saints) Limited
CRN 07807446
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

30 Oct
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 MzUxNTU3ODY3N2FkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:59

12 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNTU3ODYzNmFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:57

12 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNTU3ODU5M2FkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:56

12 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNTU3ODU3NGFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 08:55

16 Oct
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 MzQ1NjEyOTI5OGFkaXF6a2N4

Published 24 Feb 2025 10:38

07 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjM1MDA1M2FkaXF6a2N4

Published 07 Nov 2024 09:49

16 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTc5MzMzNGFkaXF6a2N4

Published 16 Oct 2024 08:39

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEwNTI1NmFkaXF6a2N4

Published 02 Oct 2024 08:06

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEwNTExMWFkaXF6a2N4

Published 02 Oct 2024 08:05

12 Oct
2011

Incorporated

Inception

Company registered at Companies House