OpenCompanies

Elysium Healthcare (Healthlinc) Limited

Company number
01440442
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1979
Nature of business
Specialists medical practice activities
Corporate group
Nyos (York) Limited (71 companies)

Registered office

2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Healthlinc Individual Care Limited (until 18 Dec 2017)
  • Mike Alford (Welton) Limited (until 5 Nov 2007)

Officers

NameRoleAppointedResigned
SHAH, Sheetal Director 1 Oct 2024 31 Jul 2026
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026
CHAMBERLAIN, Lesley Joy Director 11 Aug 2017 24 Feb 2025

Control

NameNature of controlNotifiedCeased
Elysium Healthcare (Lighthouse) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Owned by

Elysium Healthcare (Healthlinc) Limited → Elysium Healthcare (Lighthouse) Limited → Lighthouse Healthcare Group Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited

Companies at the same address

Data