RAMSAY ELYSIUM HOLDINGS LIMITED
Overview
| Company Name | RAMSAY ELYSIUM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13773914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMSAY ELYSIUM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RAMSAY ELYSIUM HOLDINGS LIMITED located?
| Registered Office Address | C/O Elysium Healthcare 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMSAY ELYSIUM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGATE BIDCO LIMITED | Nov 30, 2021 | Nov 30, 2021 |
What are the latest accounts for RAMSAY ELYSIUM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RAMSAY ELYSIUM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for RAMSAY ELYSIUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin Bruce Mccready as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 44 pages | AA | ||||||||||
Termination of appointment of Natalie Davis as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joe O'connor as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Myles Neilson as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Natalie Davis as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn James Roberts as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||||||
Appointment of Mr Colin Bruce Mccready as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Philip Rowland as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Ralph Mcnally as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lesley Joy Chamberlain as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mehdi Erfan as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RAMSAY ELYSIUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, John Philip | Secretary | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | 315417660001 | |||||||
| NEILSON, Anthony Myles | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | Australia | Australian | 344191000001 | |||||
| O'CONNOR, Joe | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | 344236530001 | |||||
| ERFAN, Mehdi | Secretary | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | 290041000001 | |||||||
| ALLEN, Peter James | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | United Kingdom | British | 260523140001 | |||||
| CHAMBERLAIN, Lesley Joy | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | England | British | 148001260001 | |||||
| DAVIS, Natalie | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | Australia | Australian | 335342560001 | |||||
| MCCREADY, Colin Bruce | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | 205913080002 | |||||
| MCNALLY, Craig Ralph | Director | 126 Phillip Street NSW 2000 Sydney Ramsay Health Care Limited, Level 18 New South Wales Australia | Australia | Australian | 245442200001 | |||||
| ROBERTS, Martyn James | Director | 126 Phillip Street Sydney Ramsay Health Care Limited, Level 18 New South Wales Australia | Australia | Australian | 291992080001 |
Who are the persons with significant control of RAMSAY ELYSIUM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramsay Health Care Holdings Uk Limited | Nov 30, 2021 | Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 | No | ||||||||||
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Natures of Control
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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. - license: CC0