Website & contact details
- Group website
- The site of this company’s group or brand.
Elysium Healthcare No. 5 Limited
- Incorporated
- 30 October 2013 (13 years)
- Previously known as
- H&SCP Ann House Ltd (until 25 July 2018)H&SCP 2014 Ltd (until 23 January 2014)
- Industry
- Non-trading company (74990)
- 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
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (11 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
30 April 2018
30 April 2018
30 April 2018
Appointed Livingston, Sarah Juliette as Secretary
30 April 2018
30 April 2018
30 April 2018
30 April 2018
30 October 2013
30 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Holdings 2
Companies where Elysium Healthcare No. 5 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2018
Ceased Andrew Murray — Owns 50–75% of shares
30 April 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Other filing |
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