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Companies House/Borehamwood/Company profile

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Active
05715862·incorporated 2006-02-20

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED is an active UK private limited company, incorporated on 20 February 2006 at Companies House (number 05715862; OpenRegistry canonical ID GB-05715862-elysium-healthcare-ultimate-care-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 8,435 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
2006-02-20
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 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Elysium Healthcare Holdings 3 Limited (England And Wales reg. 10419575). Notified 2018-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Naser Michel Fouad born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-13.
    • Owns 25–50% of shares
  • Mrs Hala Elnarshy-Fouad born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-13.
    • Owns 25–50% of shares

Previous names

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED has previously traded as:

  • ST GEORGE ULTIMATE CARE LIMITED (until 2018-09-17)

Similar UK companies

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

Other companies registered in Borehamwood: