Menna Overview

Here’s a quick overview of RAMSAY ELYSIUM HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2021.

RAMSAY ELYSIUM HOLDINGS LIMITED

  • Company statusactive
  • Company No13773914
  • Age4 years 8 months Incorporated 30 November 2021
  • Officers3

Address

C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

RAMSAY ELYSIUM HOLDINGS LIMITED is an active company incorporated on 30 November 2021 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 5 years ago.

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  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 04 Dec 2025

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Resolution

1 Year Ago on 04 Jul 2025

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Capital Allotment Shares

1 Year Ago on 30 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Nov 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 01 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 01 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Aug 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 24 Jun 2023

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Gazette Notice Compulsory

3 Years Ago on 13 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Nov 2022

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Certificate Change Of Name Company

4 Years Ago on 02 Feb 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 17 Dec 2021

enterprise
Incorporation Company

4 Years Ago on 30 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROWLAND, John Philipsecretary 31 Oct 2023
DAVIS, Nataliedirector Aug 197530 Apr 2025
MCCREADY, Colin Brucedirector Nov 197524 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ramsay Health Care Holdings Uk Limited 30 Nov 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.