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Company number
08624668

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
Company number
08624668
Registered office
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM · 458 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2013
Status
Active
Age
13 years
Previous names
ANN HOUSE 2013 LTD (to 25 Jul 2018) · ANN STREET 2013 LTD (to 25 Jul 2018)
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Regulated care

Places this company runs that are inspected by the Care Quality Commission. The Commission names the provider and never numbers it, so this link is made from the provider's name matching the company's exactly.

3locationsworst rating: Good

39a Castle RoadGood
Residential social care · LA9 7AU · rated November 2021
CQC report ↗
Ann HouseGood
Residential social care · LA9 6AA · rated March 2018
CQC report ↗
Fairmead HouseGood
Residential social care · LA9 7AU · rated May 2021
CQC report ↗

A location with no rating has not been inspected and published yet, which is not the same as being rated badly. Browse regulated care →

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elysium Healthcare No. 5 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/07/2016
Mr Andrew John Shelton-Murray
has significant influence or control
Notified 25/07/2016
Mr Stephen Paul Game
has significant influence or control
Notified 25/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 25/07/2016 Controls 2 companies
Mr Andrew John Shelton-Murray
born 04/1968 · England has significant influence or control Control ended 30/04/2018 Controls 13 companies
Mr Stephen Paul Game
born 09/1959 · England has significant influence or control Control ended 30/04/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2018 Registered name changed ANN STREET 2013 LTD ANN HOUSE 2013 LTD
25/07/2018 Registered name changed ANN HOUSE 2013 LTD ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
30/04/2018 Person with significant control ceased Mr Stephen Paul Game
30/04/2018 Person with significant control ceased Mr Andrew John Shelton-Murray
25/07/2016 Person with significant control added Mr Stephen Paul Game
25/07/2016 Person with significant control added Mr Andrew John Shelton-Murray
25/07/2016 Person with significant control added Elysium Healthcare No. 5 Limited

Documents for ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Elysium Healthcare (Ann House) Limited — WD6 1JN
Trading as Fairmead House
Tier 2 · renews 18/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED?
According to the official registry, the company number of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is 08624668.
Where is ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED registered?
The registered office is 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM.
What is the SIC code of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED?
Elysium Healthcare No. 5 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED (08624668)

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED is a private limited company incorporated on 25 July 2013 and registered in the United Kingdom under company number 08624668. Its registered office is at 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Elysium Healthcare No. 5 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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