SH

STANLEY HOUSE LIMITED

Active

Company number 05755615

Borehamwood, United Kingdom · Incorporated 24 March 2006

C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Last updated on 4 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED (100.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Elysium Healthcare Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
6 August 2026 View
Resolution
Resolution
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2024 View
Legacy
Accounts
5 July 2024 View
Legacy
Other
5 July 2024 View
Legacy
Other
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2022 View
Legacy
Accounts
30 September 2022 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2021 View
Legacy
Accounts
25 July 2021 View
Legacy
Other
25 July 2021 View
Legacy
Other
25 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Legacy
Other
20 February 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Statement Of Companys Objects
Change Of Constitution
21 September 2017 View
Resolution
Resolution
21 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Secretary Company With Change Date
Officers
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Legacy
Mortgage
20 June 2009 View
Legacy
Mortgage
20 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
9 May 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Address
3 March 2007 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Incorporation Company
Incorporation
24 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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