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ELYSIUM HEALTHCARE LIMITED
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
ActiveltdINC 2000SIC 86101
Company Information
Registered Address2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Incorporated1 September 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 86101 — Hospital activities
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due10 October 2026
Confirmation Last Filed26 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PARTNERSHIPS IN CARE (2016) LIMITED 4 August 2016 to 1 December 2016
- PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED 2 June 2015 to 4 August 2016
- BROMLEY ROAD LIMITED 16 March 2009 to 2 June 2015
- SOVEREIGN HEALTH LIMITED 8 August 2006 to 16 March 2009
- SOVEREIGN HEALTH PLC 14 November 2001 to 8 August 2006
- PSYCHMED (UK) LIMITED 1 September 2000 to 14 November 2001
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