Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Elysium Healthcare (Farndon) Limited
- Incorporated
- 11 October 2004 (22 years)
- Previously known as
- Raphael Health Care Ltd (until 1 August 2017)
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
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 (18 former)
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
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
7 August 2017
14 February 2017
14 February 2017
14 February 2017
14 February 2017
14 February 2017
14 February 2017
Resigned Thomson, Claire Joanne as Director
14 February 2017
Appointed Livingston, Sarah Juliette as Secretary
15 May 2013
Appointed Thomson, Claire Joanne as Director
20 June 2012
20 June 2012
3 October 2005
3 October 2005
3 October 2005
11 March 2005
11 March 2005
11 March 2005
15 October 2004
15 October 2004
11 October 2004
11 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Former controllers (1)
10 April 2017
Ceased Raphael Health Care (Holding) 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 | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Stourport-On-Severn
Bexleyheath
Colne Colchester
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →