Website & contact details
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- The site of this company’s group or brand.
Elysium Healthcare (St Mary's) Limited
- Incorporated
- 18 May 2004 (22 years)
- Previously known as
- St Mary's Hospitals Limited (until 17 September 2018)St Mary's Hospital, Warrington Limited (until 1 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
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Officer history (15 former)
12 November 2026
Resigned Rowland, John Philip as Secretary
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
14 June 2021
Appointed Rowland, John Philip as Secretary
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
13 September 2018
13 September 2018
13 September 2018
13 September 2018
13 September 2018
13 September 2018
13 September 2018
Appointed Livingston, Sarah Juliette as Secretary
13 September 2018
13 April 2006
29 July 2005
18 May 2004
18 May 2004
18 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05715862
Former controllers (2)
13 September 2018
13 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director |
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