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ELYSIUM HEALTHCARE NO. 5 LIMITED

Active
08754501·incorporated 2013-10-30

ELYSIUM HEALTHCARE NO. 5 LIMITED is an active UK private limited company, incorporated on 30 October 2013 at Companies House (number 08754501; OpenRegistry canonical ID GB-08754501-elysium-healthcare-no-5-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 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
2013-10-30
Registered Address
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ELYSIUM HEALTHCARE NO. 5 LIMITED

Filings

Check filing history of ELYSIUM HEALTHCARE NO. 5 LIMITED

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 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELYSIUM HEALTHCARE NO. 5 LIMITED has 1 person with significant control on file:

  • Elysium Healthcare Holdings 3 Limited (England And Wales reg. 10419575). Notified 2018-04-30.
    • 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:

  • Mr Andrew Murray born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen Paul Game born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ELYSIUM HEALTHCARE NO. 5 LIMITED has previously traded as:

  • H&SCP ANN HOUSE LTD (until 2018-07-25)
  • H&SCP 2014 LTD (until 2014-01-23)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08754501.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.