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Companies House/Borehamwood/Company profile

ELYSIUM HEALTHCARE (FARNDON) LIMITED

Active
05255132·incorporated 2004-10-11

ELYSIUM HEALTHCARE (FARNDON) LIMITED is an active UK private limited company, incorporated on 11 October 2004 at Companies House (number 05255132; OpenRegistry canonical ID GB-05255132-elysium-healthcare-farndon-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-11
Registered Address
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

ELYSIUM HEALTHCARE (FARNDON) LIMITED has 1 person with significant control on file:

  • Elysium Healthcare Holdings 3 Limited (England reg. 10419575). Notified 2017-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Raphael Health Care (Holding) Limited (Uk reg. 05470792). Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELYSIUM HEALTHCARE (FARNDON) LIMITED has previously traded as:

  • RAPHAEL HEALTH CARE LTD (until 2017-08-01)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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