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 4
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Game, Stephen Paul
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Stephen Paul Game
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 5
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2018-04-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Shelton-murray, Andrew John
    Company Director born in April 1968
    Individual (18 offsprings)
    Officer
    2013-10-30 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Andrew Murray
    Born in April 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 5 LIMITED

Previous names
H&SCP ANN HOUSE LTD - 2018-07-25
H&SCP 2014 LTD - 2014-01-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
433,615 GBP2018-03-31
433,615 GBP2017-03-31
Debtors
2,277,569 GBP2018-03-31
2,278,769 GBP2017-03-31
Cash at bank and in hand
34,011 GBP2018-03-31
Current Assets
2,311,580 GBP2018-03-31
2,278,769 GBP2017-03-31
Creditors
Amounts falling due within one year
692,044 GBP2018-03-31
474,095 GBP2017-03-31
Net Current Assets/Liabilities
1,619,536 GBP2018-03-31
1,804,674 GBP2017-03-31
Total Assets Less Current Liabilities
2,053,151 GBP2018-03-31
2,238,289 GBP2017-03-31
Creditors
Amounts falling due after one year
2,160,000 GBP2018-03-31
2,280,000 GBP2017-03-31
Net Assets/Liabilities
-106,849 GBP2018-03-31
-41,711 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-106,949 GBP2018-03-31
-41,811 GBP2017-03-31
Equity
-106,849 GBP2018-03-31
-41,711 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
433,615 GBP2018-03-31
Non-current
433,615 GBP2018-03-31
433,615 GBP2017-03-31
Amounts owed by group undertakings and participating interests
2,254,919 GBP2018-03-31
2,254,919 GBP2017-03-31
Other Debtors
22,650 GBP2018-03-31
23,850 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
120,000 GBP2018-03-31
120,000 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
561,808 GBP2018-03-31
344,882 GBP2017-03-31
Other Creditors
Amounts falling due within one year
10,236 GBP2018-03-31
9,213 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,160,000 GBP2018-03-31
2,280,000 GBP2017-03-31
Related profiles found in government register
  • ELYSIUM HEALTHCARE NO. 5 LIMITED
    Info
    H&SCP ANN HOUSE LTD - 2018-07-25
    H&SCP 2014 LTD - 2014-01-23
    Registered number 08754501
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2013-10-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ELYSIUM HEALTHCARE NO. 5 LIMITED
    S
    Registered number 8754501
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Uk Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARAGON CARE KENDAL LIMITED - 2018-07-25
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ANN HOUSE 2013 LTD - 2018-07-25
    ANN STREET 2013 LTD - 2014-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    772,258 GBP2018-03-31
    Person with significant control
    2016-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.