OpenRegistry
Companies House/Borehamwood/Company profile

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Active
10481896·incorporated 2016-11-16

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 16 November 2016 at Companies House (number 10481896; OpenRegistry canonical ID GB-10481896-elysium-healthcare-holdings-1-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
2016-11-16
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

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

  • Ramsay Elysium Holdings Limited (England reg. 13773914). Notified 2022-01-31.
    • 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 2016-11-16. Ceased 2022-01-31.

Previous names

ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED has previously traded as:

  • GRENADIER MIDCO I LIMITED (until 2016-12-01)

Similar UK companies

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

Other companies registered in Borehamwood: