ELYSIUM HEALTHCARE NO. 4 LIMITED

Overview

Company Name	ELYSIUM HEALTHCARE NO. 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03257732
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELYSIUM HEALTHCARE NO. 4 LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ELYSIUM HEALTHCARE NO. 4 LIMITED located?

Registered Office Address	2 Imperial Place Maxwell Road WD6 1JN Borehamwood England
Undeliverable Registered Office Address	No

What were the previous names of ELYSIUM HEALTHCARE NO. 4 LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALITY CARE (CARE HOMES) LIMITED	Sep 26, 1996	Sep 26, 1996

What are the latest accounts for ELYSIUM HEALTHCARE NO. 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELYSIUM HEALTHCARE NO. 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for ELYSIUM HEALTHCARE NO. 4 LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Appointment of Mr Joe O'connor as a director on Jan 12, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Quazi Shams Mahfooz Haque as a director on Dec 31, 2025	1 pages	TM01

Dec 19, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	31 pages	AA

Apr 07, 2025	legacy	61 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	1 pages	AGREEMENT2

Feb 24, 2025	Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Appointment of Miss Sheetal Shah as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024	1 pages	TM01

Jul 07, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	31 pages	AA

Jul 07, 2024	legacy	51 pages	PARENT_ACC

Jul 07, 2024	legacy	1 pages	AGREEMENT2

Jul 07, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023	1 pages	TM01

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Sep 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	30 pages	AA

Sep 30, 2022	legacy	52 pages	PARENT_ACC

Sep 30, 2022	legacy	1 pages	AGREEMENT2

Sep 30, 2022	legacy	3 pages	GUARANTEE2

Feb 11, 2022	Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022	1 pages	TM01

View All Filings

Who are the officers of ELYSIUM HEALTHCARE NO. 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND, John Philip Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jun 14, 2021		Secretary	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom				284189070001
MCCREADY, Colin Bruce Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jul 27, 2023		Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1975-11	205913080002
O'CONNOR, Joe Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jan 12, 2026		Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1978-11	344236530001
SHAH, Sheetal Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Oct 01, 2024		Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1978-11	327765640001
BISHOP, Simon John Field Of Dreams Kingshill Leigh Sinton WR13 5EF Malvern Worcestershire	Feb 26, 1998	Dec 15, 1999	Secretary	Field Of Dreams Kingshill Leigh Sinton WR13 5EF Malvern Worcestershire		British		58315790002
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 26, 1996	Dec 17, 1997	Secretary	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey		Irish		67400530015
HALL, David James Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	Apr 14, 2011	Nov 30, 2016	Secretary	Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England				159683990001
LIVINGSTON, Sarah Juliette Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	Dec 01, 2016	Jun 14, 2021	Secretary	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England				220449830001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
SCHOFIELD, Nigel Bennett Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset	Dec 17, 1997	Feb 19, 1999	Secretary	Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset		British		52338530002
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 1996	Sep 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 24, 2003	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Feb 26, 1998	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	3431630001
BROWNER, Keith James Anthony Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	May 01, 2019	May 31, 2023	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	England	British	1978-11	175293410001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CHAMBERLAIN, Lesley Joy Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	Dec 01, 2016	Feb 24, 2025	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	United Kingdom	British	1963-10	148001260001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 26, 1996	Dec 17, 1997	Director	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	England	Irish	1959-10	67400530015
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HAINES, Ellen 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire	Mar 24, 2003	Jul 31, 2004	Director	8 Jackdaw Lane WR9 7HE Droitwich Worcestershire		British	1963-8	89071020002
HAQUE, Quazi Shams Mahfooz, Dr Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	Dec 01, 2016	Dec 31, 2025	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	England	British	1968-12	168033190001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Dec 21, 2005	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
LIVINGSTON, Sarah Juliette Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jun 14, 2021	Feb 08, 2022	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	England	British	1978-11	273172740001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MARON, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1960-4	196673650001
MURPHY, Kathryn Mary Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Sep 15, 2020	Oct 01, 2024	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1963-1	274249180001
NICHOLSON, Timothy Frantz 34 Hanover House St Johns Wood High Street NW8 7DX London	Sep 26, 1996	Feb 19, 1999	Director	34 Hanover House St Johns Wood High Street NW8 7DX London		American	1948-6	43829280001
RIALL, Tom Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	Apr 05, 2013	Nov 30, 2016	Director	Imperial Place, Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	England	British	1960-4	177307320001
ROBINSON, Anthony Leake Hamilton House 1 Temple Avenue EC4Y 0HA London	Sep 26, 1996	Feb 19, 1999	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		British	1945-1	48323880004
ROBSON, Mark Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	Aug 07, 2017	Nov 30, 2018	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place England	United Kingdom	British	1963-1	236456890001
SAVILLE, Richard Cyril Campbell Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	Aug 01, 2004	Nov 09, 2005	Director	Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	England	British	1948-11	38530070001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	174231320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELYSIUM HEALTHCARE NO. 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elysium Healthcare No. 3 Limited

Apr 06, 2016

Imperial Place, Maxwell Road

WD6 1JN Borehamwood

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	02989725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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