Elysium Healthcare No. 5 Limited

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Company number
08754501
Status
Active
Registered address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, Wd6 1jn
Incorporated
30 October 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rowland, John Philip
    Secretary
    Appointed: 2021-06-14
    • John Philip ROWLAND — Officer, appointed 2021-06-14
  • O'Connor, Joe
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-12
    • Joe O'CONNOR — Officer, appointed 2026-01-12
    • Joe O'CONNOR — Officer, appointed 2026-01-12
    • Joe O'CONNOR — Officer, appointed 2026-01-12
  • Livingston, Sarah Juliette
    Secretary
    Appointed: 2018-04-30 · Resigned: 2021-06-14
    • Sarah Juliette LIVINGSTON — Officer, appointed 2018-04-30, resigned 2021-06-14
  • Browner, Keith James Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-05-01 · Resigned: 2023-05-31
    • Keith James Anthony BROWNER — Officer, appointed 2026-07-01
    • Keith James Anthony BROWNER — Officer, appointed 2024-06-18
    • Keith James Anthony BROWNER — Officer, appointed 2024-06-18
  • Chamberlain, Lesley Joy
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-30 · Resigned: 2025-02-24
    • Lesley Joy CHAMBERLAIN — Officer, appointed 2026-06-12
    • Lesley Joy CHAMBERLAIN — Officer, appointed 2025-06-01
    • Lesley Joy CHAMBERLAIN — Officer, appointed 2025-06-01

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-31 · Type: TM01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-04-12 · Type: AA
  • legacy
    Date: 2026-04-12 · Type: PARENT_ACC
  • legacy
    Date: 2026-04-12 · Type: GUARANTEE2
  • legacy
    Date: 2026-04-12 · Type: AGREEMENT2
  • appoint-person-director-company-with-name-date
    Date: 2026-01-13 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-05 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-11-07 · Type: CS01

PSC / Beneficial Ownership

  • Elysium Healthcare Holdings 3 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-04-30
  • Mr Andrew Murray
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-04-06 · Ceased 2018-04-30
  • Mr Stephen Paul Game
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-04-30

Previous Company Names

  • H&SCP ANN HOUSE LTD
    Effective from 2014-01-23 · Ceased 2018-07-25
  • H&SCP 2014 LTD
    Effective from 2013-10-30 · Ceased 2014-01-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ELYSIUM HEALTHCARE NO. 5 LIMITED - UK Company Risk Report