Elysium Healthcare (healthlinc) Limited. Head office in Borehamwood. Check Director.

Elysium Healthcare (healthlinc) Limited, Borehamwood

Elysium Healthcare (Healthlinc) Limited is a private limited company. Formerly, it was named Healthlinc Individual Care Limited (it was changed on 2017-12-18). Located at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the above-mentioned 44 years old business was incorporated on 1979-07-30 and is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
4 directors can be found in the business: Colin M. (appointed on 27 July 2023), Kathryn M. (appointed on 15 September 2020), Lesley C. (appointed on 11 August 2017). Moving on to the secretaries (1 in total), we can name: John R. (appointed on 14 June 2021).

About
Name: Elysium Healthcare (healthlinc) Limited
Number: 01440442
Incorporation date: 1979-07-30
End of financial year: 30 June


Address:	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Elysium Healthcare (Lighthouse) Limited

6 April 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	05820919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Elysium Healthcare (Healthlinc) Limited confirmation statement filing is 2024-04-01. The most current one was sent on 2023-03-18. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Elysium Healthcare (Lighthouse) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire.

Company filing

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AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, July 2021 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, July 2021 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, March 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, March 2021 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, December 2016 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (21 pages)
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AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2006 filed on: 5th, June 2007 \| accounts	Free Download (20 pages)
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AA	Medium company financial statements for the year ending on Sun, 31st Oct 2004 filed on: 12th, May 2005 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 2004 filed on: 12th, May 2005 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2003 filed on: 19th, May 2004 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2003 filed on: 19th, May 2004 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Oct 2002 filed on: 15th, April 2003 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Oct 2002 filed on: 15th, April 2003 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Oct 2001 filed on: 21st, August 2002 \| accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Oct 2001 filed on: 21st, August 2002 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 3rd, September 2001 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 3rd, September 2001 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, February 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, February 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 3rd, June 1999 \| accounts	Free Download (7 pages)
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AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 10th, July 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 10th, July 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 16th, April 1997 \| accounts	Free Download (8 pages)
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AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 10th, June 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 10th, June 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 11th, April 1995 \| accounts	Free Download (6 pages)
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AAMD	Revised accounts made up to Sat, 31st Oct 1992 filed on: 1st, June 1993 \| accounts	Free Download
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AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 19th, March 1993 \| accounts	Free Download
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AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 20th, July 1989 \| accounts
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AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 8th, April 1987 \| accounts
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