Ltd Facts The UK company register, as filed

Register entry · No. 07807446

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Active Private Limited Company Incorporated 12 Oct 2011

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1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Oct 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Charges

    None outstanding (4 paid off).

    Companies House register
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    Trading history

    Incorporated 12 Oct 2011 (15 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JN

    As filed with Companies House.

  2. Nature of business

    • 86101 Hospital activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED current
    2. ALL SAINTS HOSPITAL LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Joe O'Connor Director 12 Jan 2026 — November 1978 British · United Kingdom
John Philip Rowland Secretary 14 Jun 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Elysium Healthcare (Ultimate Care) Limited company · 05715862 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED still trading?

The register shows ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED as active.

What does ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED do?

It files the industry code 86101 (Hospital activities).

When was ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED set up?

It was incorporated on 12 October 2011.

When are ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED?

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (86101), active, set up around the same time. More in this industry →

  1. 07893613 A&V ULTRASOUND IMAGING LTD Active Private Limited Company Inc. 29 Dec 2011 86101 · Hospital activities
  2. 07893724 RAJ SENGUPTA LTD Active Private Limited Company Inc. 29 Dec 2011 86101 · Hospital activities
  3. 07893542 SREEVIJAY LTD Active Private Limited Company Inc. 29 Dec 2011 78200 · Temporary employment agency activities
  4. 07892313 BERMTA HEALTH CARE SERVICES LTD Active Private Limited Company Inc. 28 Dec 2011 86101 · Hospital activities
  5. 07888608 ROB'S LOCUMS LIMITED Active Private Limited Company Inc. 21 Dec 2011 86101 · Hospital activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House