Elysium Healthcare (healthlinc) Limited in Maxwell Road BOREHAMWOOD

Elysium Healthcare (healthlinc) Limited BOREHAMWOOD

Founded in 1979, Elysium Healthcare (healthlinc), classified under reg no. 01440442 is an active company. Currently registered at 2 Imperial Place WD6 1JN, Borehamwood the company has been in the business for 45 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 18th Dec 2017 Elysium Healthcare (healthlinc) Limited is no longer carrying the name Healthlinc Individual Care.

At present there are 4 directors in the the firm, namely Colin M., Kathryn M. and Lesley C. and others. In addition one secretary - John R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elysium Healthcare (healthlinc) Limited Address / Contact

Office Address	2 Imperial Place
Office Address2	Maxwell Road
Town	Borehamwood
Post code	WD6 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01440442
Date of Incorporation	Mon, 30th Jul 1979
Industry	Specialists medical practice activities
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Colin M.

Position: Director

Appointed: 27 July 2023

John R.

Position: Secretary

Appointed: 14 June 2021

Kathryn M.

Position: Director

Appointed: 15 September 2020

Lesley C.

Position: Director

Appointed: 11 August 2017

Quazi H.

Position: Director

Appointed: 11 August 2017

Leonie A.

Position: Secretary

Resigned: 18 July 2001

Sarah L.

Position: Director

Appointed: 14 June 2021

Resigned: 08 February 2022

Keith B.

Position: Director

Appointed: 01 May 2019

Resigned: 31 May 2023

Sarah L.

Position: Secretary

Appointed: 11 August 2017

Resigned: 14 June 2021

Mark R.

Position: Director

Appointed: 11 August 2017

Resigned: 30 November 2018

Steven W.

Position: Director

Appointed: 11 August 2017

Resigned: 31 March 2021

Nicholas K.

Position: Director

Appointed: 28 August 2014

Resigned: 11 August 2017

Chris W.

Position: Secretary

Appointed: 05 August 2013

Resigned: 16 August 2013

Duncan S.

Position: Director

Appointed: 22 January 2013

Resigned: 10 October 2013

Julian B.

Position: Director

Appointed: 03 October 2011

Resigned: 11 August 2017

Angela M.

Position: Director

Appointed: 23 February 2010

Resigned: 13 May 2011

George B.

Position: Director

Appointed: 01 June 2009

Resigned: 02 October 2012

Tobias G.

Position: Director

Appointed: 26 May 2009

Resigned: 18 January 2013

Tobias G.

Position: Secretary

Appointed: 26 May 2009

Resigned: 18 January 2013

David C.

Position: Director

Appointed: 19 January 2009

Resigned: 21 September 2012

Keith W.

Position: Secretary

Appointed: 11 June 2008

Resigned: 26 May 2009

Margaret C.

Position: Director

Appointed: 02 June 2008

Resigned: 21 May 2009

Edward H.

Position: Secretary

Appointed: 19 October 2007

Resigned: 11 June 2008

Edward H.

Position: Director

Appointed: 19 October 2007

Resigned: 11 June 2008

George W.

Position: Director

Appointed: 19 October 2007

Resigned: 26 May 2009

Alison H.

Position: Secretary

Appointed: 18 July 2001

Resigned: 19 October 2007

Melanie A.

Position: Director

Appointed: 11 December 2000

Resigned: 19 October 2007

Benjamin A.

Position: Director

Appointed: 11 December 2000

Resigned: 19 October 2007

Michael A.

Position: Director

Appointed: 28 February 1992

Resigned: 19 October 2007

Leonie A.

Position: Director

Appointed: 28 February 1992

Resigned: 19 October 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Elysium Healthcare (Lighthouse) Limited from Borehamwood, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elysium Healthcare (Lighthouse) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Healthlinc Individual Care	December 18, 2017
Mike Alford (welton)	November 5, 2007

Company filings

Filing category

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

Type		Category	Free download
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)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, April 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 11th, October 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (21 pages)
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)
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2006 filed on: 5th, June 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (17 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 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)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 3rd, June 1999	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 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)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 16th, April 1997	accounts	Free Download (8 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 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)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 11th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 10th, June 1994	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 10th, June 1994	accounts
AAMD	Revised accounts made up to Sat, 31st Oct 1992 filed on: 1st, June 1993	accounts	Free Download
AAMD	Revised accounts made up to Sat, 31st Oct 1992 filed on: 1st, June 1993	accounts
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 19th, March 1993	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 19th, March 1993	accounts
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 3rd, June 1992	accounts
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 3rd, June 1992	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 19th, March 1991	accounts
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 19th, March 1991	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 21st, June 1990	accounts
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 21st, June 1990	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 20th, July 1989	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 20th, July 1989	accounts
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 7th, June 1988	accounts
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 7th, June 1988	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 8th, April 1987	accounts
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 8th, April 1987	accounts	Free Download

Elysium Healthcare (healthlinc) Limited BOREHAMWOOD

Elysium Healthcare (healthlinc) Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

John R.

Kathryn M.

Lesley C.

Quazi H.

Leonie A.

Sarah L.

Keith B.

Sarah L.

Mark R.

Steven W.

Nicholas K.

Chris W.

Duncan S.

Julian B.

Angela M.

George B.

Tobias G.

Tobias G.

David C.

Keith W.

Margaret C.

Edward H.

Edward H.

George W.

Alison H.

Melanie A.

Benjamin A.

Michael A.

Leonie A.

People with significant control

Company previous names

Company filings

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