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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    H&SCP 2014 LTD - 2014-01-23
    H&SCP ANN HOUSE LTD - 2018-07-25
    icon of address2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -106,849 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Game, Stephen Paul
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Stephen Paul Game
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Shelton-murray, Andrew John
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Andrew John Shelton-murray
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 6
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 8
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Previous names
ANN STREET 2013 LTD - 2014-01-28
ANN HOUSE 2013 LTD - 2018-07-25
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
38,612 GBP2018-03-31
43,528 GBP2017-03-31
Debtors
749,895 GBP2018-03-31
451,543 GBP2017-03-31
Cash at bank and in hand
699,450 GBP2018-03-31
539,967 GBP2017-03-31
Current Assets
1,449,345 GBP2018-03-31
991,510 GBP2017-03-31
Creditors
Amounts falling due within one year
218,525 GBP2018-03-31
150,857 GBP2017-03-31
Net Current Assets/Liabilities
1,230,820 GBP2018-03-31
840,653 GBP2017-03-31
Total Assets Less Current Liabilities
1,269,432 GBP2018-03-31
884,181 GBP2017-03-31
Creditors
Amounts falling due after one year
492,489 GBP2018-03-31
519,849 GBP2017-03-31
Net Assets/Liabilities
772,258 GBP2018-03-31
358,869 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
772,158 GBP2018-03-31
358,769 GBP2017-03-31
Equity
772,258 GBP2018-03-31
358,869 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002017-04-01 ~ 2018-03-31
Motor vehicles
25.002017-04-01 ~ 2018-03-31
Average Number of Employees
492017-04-01 ~ 2018-03-31
502016-04-01 ~ 2017-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-778 GBP2017-04-01 ~ 2018-03-31
5,463 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,950 GBP2017-04-01 ~ 2018-03-31
79,347 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
495,339 GBP2017-04-01 ~ 2018-03-31
395,803 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
94,115 GBP2017-04-01 ~ 2018-03-31
79,161 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,239 GBP2018-03-31
17,239 GBP2017-03-31
Furniture and fittings
31,847 GBP2018-03-31
29,187 GBP2017-03-31
Motor vehicles
9,088 GBP2018-03-31
9,088 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
58,174 GBP2018-03-31
55,514 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,284 GBP2018-03-31
2,463 GBP2017-03-31
Furniture and fittings
10,305 GBP2018-03-31
4,588 GBP2017-03-31
Motor vehicles
5,973 GBP2018-03-31
4,935 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,562 GBP2018-03-31
11,986 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
821 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
5,717 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
1,038 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,576 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
13,955 GBP2018-03-31
14,776 GBP2017-03-31
Furniture and fittings
21,542 GBP2018-03-31
24,599 GBP2017-03-31
Motor vehicles
3,115 GBP2018-03-31
4,153 GBP2017-03-31
Trade Debtors/Trade Receivables
2,516 GBP2017-03-31
Amounts owed by group undertakings and participating interests
561,807 GBP2018-03-31
344,883 GBP2017-03-31
Other Debtors
188,088 GBP2018-03-31
104,144 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,360 GBP2018-03-31
27,360 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,318 GBP2018-03-31
2,744 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
77,471 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
82,728 GBP2018-03-31
73,884 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,562 GBP2018-03-31
25,259 GBP2017-03-31
Other Creditors
Amounts falling due within one year
10,086 GBP2018-03-31
21,610 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
492,489 GBP2018-03-31
519,849 GBP2017-03-31
Advances or credits given to directors
-446,250 GBP2016-03-31
Advances or credits repaid by directors
446,250 GBP2016-04-01 ~ 2017-03-31
  • ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
    Info
    ANN STREET 2013 LTD - 2014-01-28
    ANN HOUSE 2013 LTD - 2014-01-28
    Registered number 08624668
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.