Elysium Healthcare No. 5 Limited
- Company number
- 08754501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2013
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Cosmetic Surgery Partnership Limited (71 companies)
Registered office
Previous names
- H&Scp 2014 Ltd (until 23 Jan 2014)
- H&Scp Ann House Ltd (until 25 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCREADY, Colin Bruce | Director | 27 Jul 2023 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Game | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Mr Andrew Murray | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Apr 2018 |
| 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 Apr 2018 |
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 Mar 2018 | -£106,849 | £34,011 |
| 31 Mar 2017 | -£41,711 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | -£650 | £100 |
| 31 Mar 2014 | -£110 | £100 |
Connections
Owned by
Elysium Healthcare No. 5 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
- Castle Road Homes Limited (06244575)
- Elysium Healthcare (Ann House) Limited (08624668)
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)