RE

RAMSAY ELYSIUM HOLDINGS LIMITED

Active

Company number 13773914

Borehamwood, United Kingdom · Incorporated 30 November 2021

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

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company history

Previous company names

AGATE BIDCO LIMITED · 30 November 2021 – 2 February 2022

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
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ramsay Health Care Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

1 funding round
30 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Gazette Filings Brought Up To Date
Gazette
24 June 2023 View
Gazette Notice Compulsory
Gazette
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Certificate Change Of Name Company
Change Of Name
2 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2021 View
Incorporation Company
Incorporation
30 November 2021 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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