Elysium Healthcare No. 4 Limited

Active03257732 Private limited company
Incorporated
26 September 1996 (30 years)
Previously known as
Speciality Care (Care Homes) Limited (until 1 December 2016)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Careprogress Limited, Castle Road Homes Limited, Celtic Resource Management Limited · more companies
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (39 former)
31 July 2026
Resigned Mccready, Colin Bruce as Director
31 July 2026
Resigned Shah, Sheetal as Director
12 January 2026
Appointed O'Connor, Joe as Director
31 December 2025
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
1 October 2024
Resigned Murphy, Kathryn Mary as Director
1 October 2024
Appointed Shah, Sheetal as Director
27 July 2023
Appointed Mccready, Colin Bruce as Director
31 May 2023
Resigned Browner, Keith James Anthony as Director
8 February 2022
Resigned Livingston, Sarah Juliette as Director
14 June 2021
Appointed Livingston, Sarah Juliette as Director
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
Resigned Woolgar, Steven John as Director
15 September 2020
Appointed Murphy, Kathryn Mary as Director
1 May 2019
Appointed Browner, Keith James Anthony as Director
30 November 2018
Resigned Robson, Mark as Director
7 August 2017
Appointed Robson, Mark as Director
1 December 2016
Appointed Livingston, Sarah Juliette as Secretary
1 December 2016
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
1 December 2016
Appointed Chamberlain, Lesley Joy as Director
1 December 2016
Appointed Woolgar, Steven John as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Resigned Hall, David James as Secretary
1 March 2016
Resigned Maron, Mark as Director
1 April 2015
Appointed Maron, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Smith, Albert Edward as Director
25 October 2010
Resigned Spurling, Julian Neville Guy as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Cameron, Christine Isabel as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
18 February 2009
Appointed Morrison, Scott as Secretary
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
21 December 2005
Appointed Keating, Denise Elizabeth as Director
9 November 2005
Resigned Saville, Richard Cyril Campbell as Director
6 August 2004
Resigned Artis, Carol Mary as Director
1 August 2004
Appointed Saville, Richard Cyril Campbell as Director
31 July 2004
Resigned Haines, Ellen as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
24 March 2003
Appointed Artis, Carol Mary as Director
24 March 2003
Appointed Haines, Ellen as Director
14 March 2003
Resigned Blackoe, George Henry as Director
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
15 December 1999
Resigned Bishop, Simon John as Secretary
19 February 1999
Resigned Robinson, Anthony Leake as Director
19 February 1999
Resigned Schofield, Nigel Bennett as Secretary
19 February 1999
Resigned Nicholson, Timothy Frantz as Director
26 February 1998
Appointed Stratford, Michael Anthony as Director
26 February 1998
Appointed Blackoe, George Henry as Director
26 February 1998
Appointed Bishop, Simon John as Secretary
17 December 1997
Appointed Schofield, Nigel Bennett as Secretary
17 December 1997
Resigned Cormack, Derek George as Secretary
17 December 1997
Resigned Cormack, Derek George as Director
26 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1996
Appointed Cormack, Derek George as Secretary
26 September 1996
Appointed Cormack, Derek George as Director
26 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
26 September 1996
Appointed Nicholson, Timothy Frantz as Director
26 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director
26 September 1996
Appointed Robinson, Anthony Leake as Director
26 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02989725

Holdings 1

Companies where Elysium Healthcare No. 4 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
31 July 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
11 April 2026Other filing
Show all recent filings

Some other companies at this address

Alternative Bridging (Management) Limited
Alternative Bridging (UK 1) Limited
Alternative Bridging (UK 2) Limited
Alternative Bridging Corporation (Cheval) Limited
Alternative Bridging Corporation Limited
Alternative Development Finance Limited

Other companies in this industry

Bridgend
Stratford Upon Avon
Teddington
Sunderland
Bristol
Wimborne

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?