Elysium Healthcare Limited
- Company number
- 04063391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2000
- Nature of business
- Hospital activities
- Corporate group
- Nyos (York) Limited (71 companies)
Registered office
Previous names
- Sovereign Health PLC (until 8 Aug 2006)
- Psychmed (UK) Limited (until 14 Nov 2001)
- Bromley Road Limited (until 2 Jun 2015)
- Partnerships In Care (2016) Limited (until 1 Dec 2016)
- Partnerships In Care (Bromley Road) Limited (until 4 Aug 2016)
- Sovereign Health Limited (until 16 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Zsara | Director | 31 Jul 2026 | |
| SHAH, Sheetal | Director | 1 Oct 2024 | 31 Jul 2026 |
| MCCREADY, Colin Bruce | Director | 27 Jul 2023 | 31 Jul 2026 |
| CHAMBERLAIN, Lesley Joy | Director | 2 Apr 2015 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2016 | |
| Partnerships In Care Management 2 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | £911,962 | £241,084 |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | £326,535 | £24,553 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 30 Sep 2001 | - | - |
Connections
Owned by
Elysium Healthcare Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited
Controls
- Elysium Healthcare Property 1 Limited (05406117)
- Elysium Healthcare Property 2 Limited (05406155)
- Elysium Healthcare Property 3 Limited (05613375)
- Elysium Healthcare Property 4 Limited (05852393)
- Elysium Healthcare Property 5 Limited (05852377)
Directors’ other companies
- THOMAS, Zsara - Director at Elysium Healthcare No. 3 Limited
Companies at the same address
- Elysium Healthcare No. 2 Limited (06244878)
- Elysium Healthcare Property 6 Limited (07467929)