Elysium Healthcare Property 2 Limited in Maxwell Road BOREHAMWOOD

Elysium Healthcare Property 2 Limited BOREHAMWOOD

Elysium Healthcare Property 2 started in year 2005 as Private Limited Company with registration number 05406155. The Elysium Healthcare Property 2 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Borehamwood at 2 Imperial Place. Postal code: WD6 1JN. Since 2016/12/01 Elysium Healthcare Property 2 Limited is no longer carrying the name Partnerships In Care Property 13.

Currently there are 3 directors in the the firm, namely Colin M., Quazi H. and Lesley C.. In addition one secretary - John R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elysium Healthcare Property 2 Limited Address / Contact

Office Address	2 Imperial Place
Office Address2	Maxwell Road
Town	Borehamwood
Post code	WD6 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05406155
Date of Incorporation	Tue, 29th Mar 2005
Industry	Hospital activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Colin M.

Position: Director

Appointed: 27 July 2023

John R.

Position: Secretary

Appointed: 14 June 2021

Quazi H.

Position: Director

Appointed: 29 March 2012

Lesley C.

Position: Director

Appointed: 18 December 2009

Sarah L.

Position: Director

Appointed: 14 June 2021

Resigned: 08 February 2022

Keith B.

Position: Director

Appointed: 01 May 2019

Resigned: 31 May 2023

Mark R.

Position: Director

Appointed: 07 August 2017

Resigned: 30 November 2018

Sarah L.

Position: Secretary

Appointed: 01 February 2013

Resigned: 14 June 2021

Simon L.

Position: Director

Appointed: 25 June 2012

Resigned: 20 September 2014

Frederick S.

Position: Director

Appointed: 18 December 2009

Resigned: 30 September 2011

Peter T.

Position: Director

Appointed: 23 September 2008

Resigned: 15 June 2012

Tony R.

Position: Secretary

Appointed: 04 August 2008

Resigned: 31 January 2013

David B.

Position: Director

Appointed: 31 January 2008

Resigned: 18 December 2009

Sian J.

Position: Secretary

Appointed: 13 December 2005

Resigned: 04 August 2008

Rebecca G.

Position: Director

Appointed: 06 April 2005

Resigned: 18 December 2009

Simon R.

Position: Director

Appointed: 29 March 2005

Resigned: 31 January 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 March 2005

Resigned: 29 March 2005

Valerio M.

Position: Secretary

Appointed: 29 March 2005

Resigned: 13 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Elysium Healthcare Limited from Borehamwood, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Partnerships In Care Investments 2 Limited that put Borehamwood, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elysium Healthcare Limited

2 Imperial Place Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04063391
Notified on	11 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships In Care Investments 2 Limited

2 Imperial Place Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07773953
Notified on	6 April 2016
Ceased on	11 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Partnerships In Care Property 13	December 1, 2016
Cinven Propco 13	May 13, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 7th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 7th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, September 2019	accounts	Free Download (50 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, August 2018	accounts	Free Download (51 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/01 filed on: 1st, December 2016	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, October 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/28	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, October 2015	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 14th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 24th, June 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/06/24	capital
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 6th, November 2012	annual return	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom filed on: 23rd, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, June 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP filed on: 13th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005	incorporation	Free Download (16 pages)
287	Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS filed on: 28th, April 2005	address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS filed on: 28th, April 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU filed on: 6th, April 2005	address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU filed on: 6th, April 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2005	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 29th, March 2005	incorporation	Free Download (28 pages)

Elysium Healthcare Property 2 Limited BOREHAMWOOD

Elysium Healthcare Property 2 Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

John R.

Quazi H.

Lesley C.

Sarah L.

Keith B.

Mark R.

Sarah L.

Simon L.

Frederick S.

Peter T.

Tony R.

David B.

Sian J.

Rebecca G.

Simon R.

Instant Companies Limited

Valerio M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us