Elysium Healthcare (Ann House) Limited
- Company number
- 08624668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2013
- Nature of business
- Residential nursing care facilities
- Corporate group
- Nyos (York) Limited (71 companies)
Registered office
Previous names
- ANN House 2013 Ltd (until 25 Jul 2018)
- ANN Street 2013 Ltd (until 28 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, John Philip | Secretary | 14 Jun 2021 | 12 Nov 2026 |
| SHAH, Sheetal | Director | 1 Oct 2024 | 31 Jul 2026 |
| MCCREADY, Colin Bruce | Director | 27 Jul 2023 | 31 Jul 2026 |
| CHAMBERLAIN, Lesley Joy | Director | 30 Apr 2018 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysium Healthcare No. 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2016 | |
| Mr Stephen Paul Game | Significant Influence Or Control | 25 Jul 2016 | 30 Apr 2018 |
| Mr Andrew John Shelton-Murray | Significant Influence Or Control | 25 Jul 2016 | 30 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | £772,258 | £699,450 | 49 |
| 31 Mar 2017 | £358,869 | £539,967 | 50 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£27,053 | £33,611 | - |
Connections
Owned by
Elysium Healthcare (Ann House) Limited → Elysium Healthcare No. 5 Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited
Companies at the same address
- Alternative Bridging (Management) Limited (12280048)
- Alternative Bridging (UK 1) Limited (09265635)
- Alternative Bridging (UK 2) Limited (10112558)
- Alternative Bridging Corporation (Cheval) Limited (04219776)
- Alternative Bridging Corporation Limited (07194858)
- Alternative Development Finance Limited (13578080)
- Bryony Limited (04261656)
- Elysium Care Partnerships Limited (06045903)
- Elysium Care Partnerships No.2 Limited (05442152)
- Elysium Healthcare (Acorn Care) Limited (03147293)