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Companies House/Borehamwood/Company profile

ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED

Active
10419351·incorporated 2016-10-10

ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED is an active UK private limited company, incorporated on 10 October 2016 at Companies House (number 10419351; OpenRegistry canonical ID GB-10419351-elysium-healthcare-holdings-2-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 8,435 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-10
Registered Address
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
SIC
74990 — Non-trading company
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

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

Persons with significant control

ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED has 1 person with significant control on file:

  • Elysium Healthcare Holdings 1 Limited (England reg. 10481896). Notified 2016-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-10. Ceased 2016-11-30.

Previous names

ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED has previously traded as:

  • DMWSL 840 LIMITED (until 2016-12-01)

Similar UK companies

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