Website & contact details
- Group website
- The site of this company’s group or brand.
Elysium Healthcare (Phoenix) Limited
- Incorporated
- 4 June 2001 (25 years)
- Previously known as
- Acorn Care (Welshpool) Limited (until 18 December 2017)JMH (Welshpool) Limited (until 12 November 2007)Severn House Residential Home Limited (until 8 March 2006)
- Industry
- Hospital activities (86101)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (33 former)
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
11 August 2017
11 August 2017
11 August 2017
Appointed Livingston, Sarah Juliette as Secretary
11 August 2017
11 August 2017
11 August 2017
11 August 2017
28 August 2014
10 October 2013
16 August 2013
Resigned Wain, Chris as Secretary
5 August 2013
Appointed Wain, Chris as Secretary
22 January 2013
18 January 2013
18 January 2013
2 October 2012
21 September 2012
3 October 2011
13 May 2011
23 February 2010
1 June 2009
26 May 2009
26 May 2009
26 May 2009
26 May 2009
26 May 2009
21 May 2009
19 January 2009
11 June 2008
11 June 2008
11 June 2008
2 June 2008
17 April 2008
24 October 2007
24 October 2007
Resigned Harris, Patricia Edith as Director
24 October 2007
24 October 2007
Resigned Harris, John George as Director
24 October 2007
Resigned Booth, Anne Marie as Secretary
24 October 2007
24 October 2007
Resigned Booth, Anne Marie as Director
24 October 2007
24 October 2007
Resigned Harris, Matthew as Director
24 February 2006
Appointed Harris, Patricia Edith as Director
24 February 2006
Resigned Hulse, John Henry as Director
24 February 2006
Appointed Harris, Matthew as Director
24 February 2006
Appointed Booth, Anne Marie as Director
24 February 2006
Resigned Hulse, Kathryn Helen as Director
24 February 2006
Appointed Booth, Anne Marie as Secretary
9 November 2005
9 November 2005
Resigned Hulse, Matthew John as Secretary
9 November 2005
Appointed Harris, John George as Director
4 June 2001
Appointed Hulse, John Henry as Director
4 June 2001
Appointed Hulse, Matthew John as Secretary
4 June 2001
Appointed Hulse, Kathryn Helen as Director
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. 05820919
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 | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 12 April 2026 | Other filing |
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