Ltd Facts The UK company register, as filed

Register entry · No. 08624668

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Active Private Limited Company Incorporated 25 Jul 2013

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £772,258.

    Accounts to 31 Mar 2018 · See it
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    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 25 Jul 2013 (13 years ago).

    Companies House register
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    Name changes

    2 earlier names, 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

    • 87100 Residential nursing care facilities

  3. Accounts

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

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED current
    2. ANN HOUSE 2013 LTD earlier
    3. ANN STREET 2013 LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2018 — — £699,450 £772,258 49
31 Mar 2017 not published not published £539,967 £358,869 50
31 Mar 2016 * not published not published £156,877 £42,413 43

* From the following year's accounts (prior-year figures).

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 14, 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 No. 5 Limited company · 08754501 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Jul 2016 — —

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 (ANN HOUSE) LIMITED still trading?

The register shows ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED as active.

What does ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED do?

It files the industry code 87100 (Residential nursing care facilities).

When was ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED set up?

It was incorporated on 25 July 2013.

When are ELYSIUM HEALTHCARE (ANN HOUSE) 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 (ANN HOUSE) LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED?

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

Similar companies

Same industry code (78200), active, set up around the same time. More in this industry →

  1. 08827831 EXCEEDINGFEY CARE AGENCY LTD Active Private Limited Company Inc. 30 Dec 2013 78200 · Temporary employment agency activities
  2. 08827592 WELCOME RESIDENTIAL CARE LIMITED Active Private Limited Company Inc. 30 Dec 2013 87100 · Residential nursing care facilities
  3. 08823768 MICAH CARE LIMITED Active Private Limited Company Inc. 23 Dec 2013 87100 · Residential nursing care facilities
  4. 08820645 ELITE CARE COVENTRY LTD Active Private Limited Company Inc. 19 Dec 2013 87100 · Residential nursing care facilities
  5. 08818432 ASPREY HEALTHCARE LIMITED Active Private Limited Company Inc. 17 Dec 2013 87100 · Residential nursing care facilities

The file

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