Elysium Healthcare Property 3 Limited in Maxwell Road BOREHAMWOOD - WD6 1JN

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Elysium Healthcare Property 3 Limited BOREHAMWOOD

Elysium Healthcare Property 3 started in year 2005 as Private Limited Company with registration number 05613375. The Elysium Healthcare Property 3 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Borehamwood at 2 Imperial Place. Postal code: WD6 1JN. Since December 1, 2016 Elysium Healthcare Property 3 Limited is no longer carrying the name Partnerships In Care Property 18.

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

Elysium Healthcare Property 3 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	05613375
Date of Incorporation	Fri, 4th Nov 2005
Industry	Hospital activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 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: 04 November 2005

Resigned: 18 December 2009

Simon R.

Position: Director

Appointed: 04 November 2005

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

Valerio M.

Position: Secretary

Appointed: 04 November 2005

Resigned: 13 December 2005

Instant Companies Limited

Position: Corporate Director

Appointed: 04 November 2005

Resigned: 04 November 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Elysium Healthcare Limited from Borehamwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity 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 18	December 1, 2016

Company filings

Filing category

Type		Category	Free download
AP01	On July 27, 2023 new director was appointed. filed on: 27th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On July 27, 2023 new director was appointed. filed on: 27th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2023 filed on: 7th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (21 pages)
TM01	Director appointment termination date: February 8, 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (21 pages)
AP03	On June 14, 2021 - new secretary appointed filed on: 14th, June 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 14, 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
AP01	On June 14, 2021 new director was appointed. filed on: 14th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (15 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)
AP01	On May 1, 2019 new director was appointed. filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, August 2018	accounts	Free Download (14 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	Accounts for a small company made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 7th, August 2017	officers	Free Download (2 pages)
CERTNM	Company name changed partnerships in care property 18 LIMITEDcertificate issued on 01/12/16 filed on: 1st, December 2016	change of name	Free Download
CONNOT	Change of name notice filed on: 1st, December 2016	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 20th, October 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 28, 2016: 3.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2015: 3.00 GBP	capital
MISC	Sec 519 filed on: 30th, September 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 20, 2014 filed on: 22nd, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
SH01	Capital declared on June 21, 2013: 3 GBP	capital
AP03	On February 11, 2013 - new secretary appointed filed on: 11th, February 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on February 7, 2013 filed on: 7th, February 2013	officers	Free Download (2 pages)
MISC	Section 519 ca 2006 filed on: 9th, November 2012	miscellaneous	Free Download (3 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (17 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AP01	On July 2, 2012 new director was appointed. filed on: 2nd, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 26, 2012 filed on: 26th, June 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, June 2012	accounts	Free Download (13 pages)
AP01	On April 3, 2012 new director was appointed. filed on: 3rd, April 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: October 10, 2011 filed on: 10th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
CH03	On September 15, 2011 secretary's details were changed filed on: 15th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (12 pages)
AD02	Notification of SAIL filed on: 24th, June 2010	address	Free Download (1 page)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (6 pages)
TM01	Director appointment termination date: January 7, 2010 filed on: 7th, January 2010	officers	Free Download (2 pages)
AP01	On January 7, 2010 new director was appointed. filed on: 7th, January 2010	officers	Free Download (3 pages)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 6, 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
CH03	On October 5, 2009 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (3 pages)
CH01	On October 5, 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (3 pages)
CH01	On October 5, 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	On October 5, 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (11 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (14 pages)
288a	On October 6, 2008 Director appointed filed on: 6th, October 2008	officers	Free Download (2 pages)
288b	On August 7, 2008 Appointment terminated secretary filed on: 7th, August 2008	officers	Free Download (1 page)
288a	On August 7, 2008 Secretary appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, May 2008	officers	Free Download (1 page)
288a	On March 3, 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (5 pages)
288b	On February 29, 2008 Appointment terminated director filed on: 29th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 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)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, September 2007	accounts	Free Download (11 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2005	resolution	Free Download (17 pages)
288a	On December 28, 2005 New secretary appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288a	On December 28, 2005 New secretary appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288b	On December 28, 2005 Secretary resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On December 28, 2005 Secretary resigned filed on: 28th, December 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On November 24, 2005 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On November 24, 2005 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New secretary appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New secretary appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (27 pages)

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