Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Ramsay Elysium Holdings Limited
- Incorporated
- 30 November 2021 (4 years)
- Previously known as
- Agate Bidco Limited (until 2 February 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Elysium Healthcare 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born August 1971 (55)
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 31 October 2023
Officer history (7 former)
31 July 2026
16 January 2026
Resigned Davis, Natalie as Director
12 January 2026
12 January 2026
30 April 2025
30 April 2025
Appointed Davis, Natalie as Director
24 February 2025
24 February 2025
31 October 2023
31 October 2023
Resigned Erfan, Mehdi as Secretary
31 October 2023
Resigned Mcnally, Craig Ralph as Director
31 October 2023
Appointed Rowland, John Philip as Secretary
2 November 2022
30 November 2021
30 November 2021
Appointed Erfan, Mehdi as Secretary
30 November 2021
Appointed Mcnally, Craig Ralph as Director
30 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04162803
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Ramsay Health Care Holdings UK Limited Owns 75–100% of shares
Independent British Healthcare (Doncaster) Limited Owns 75–100% of shares
Ramsay Diagnostics UK Limited Owns 75–100% of shares
Ramsay Elysium Holdings Limited This company Owns 75–100% of shares
Elysium Healthcare Holdings 1 Limited Owns 75–100% of shares
P Health Debtco Limited Owns 75–100% of shares
Ramsay Health Care UK Operations Limited Owns 75–100% of shares
Clifton Park Hospital Limited Owns 75–100% of shares
Independent Medical (Group) Limited Owns 75–100% of shares
Sleaford Road Management Company Limited Owns 25–50% of shares
The Westbourne Centre, Birmingham Limited Owns 25–50% of shares
Ramsay Health Care UK Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Resolutions | |||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Full accounts | 30 June 2025 |
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