Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Elysium Healthcare Limited
- Incorporated
- 1 September 2000 (26 years)
- Previously known as
- Partnerships in Care (2016) Limited (until 1 December 2016)Partnerships in Care (Bromley Road) Limited (until 4 August 2016)Bromley Road Limited (until 2 June 2015)Earlier: Sovereign Health Limited, Sovereign Health PLC, Psychmed (UK) Limited
- Industry
- Hospital activities (86101)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceImperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1970 (56)
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (28 former)
31 July 2026
31 July 2026
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
Appointed Rowland, John Philip as Secretary
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
31 March 2021
15 September 2020
1 May 2019
30 November 2018
7 August 2017
2 April 2015
2 April 2015
2 April 2015
2 April 2015
Appointed Livingston, Sarah Juliette as Secretary
2 April 2015
31 March 2011
1 February 2009
1 February 2009
7 October 2008
7 October 2008
Resigned Sharma, Reena as Director
7 October 2008
7 October 2008
Resigned Lw Secretary Ltd as Corporate Secretary
7 October 2008
7 October 2008
1 October 2006
30 September 2006
Appointed Sharma, Reena as Director
16 September 2005
2 June 2005
Appointed Lw Secretary Ltd as Corporate Secretary
2 June 2005
31 March 2005
17 July 2003
17 July 2003
16 June 2003
3 September 2002
8 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
16 August 2001
10 November 2000
10 November 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Holdings 5
Companies where Elysium Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2016
Ceased Partnerships in Care Management 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 3 August 2026 | Appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director |
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