Elysium Healthcare Property 5 Limited in Maxwell Road BOREHAMWOOD

Elysium Healthcare Property 5 Limited BOREHAMWOOD

Elysium Healthcare Property 5 started in year 2006 as Private Limited Company with registration number 05852377. The Elysium Healthcare Property 5 company has been functioning successfully for 18 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 5 Limited is no longer carrying the name Partnerships In Care Property 25.

At the moment 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 the moment 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 5 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	05852377
Date of Incorporation	Tue, 20th Jun 2006
Industry	Hospital activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 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: 20 June 2006

Resigned: 04 August 2008

Simon R.

Position: Director

Appointed: 20 June 2006

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 20 June 2006

Resigned: 20 June 2006

Instant Companies Limited

Position: Corporate Director

Appointed: 20 June 2006

Resigned: 20 June 2006

Rebecca G.

Position: Director

Appointed: 20 June 2006

Resigned: 18 December 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, 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 one in the persons with significant control register is Partnerships In Care Investments 2 Limited that entered 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	4 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	4 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 25	December 1, 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-07-27 filed on: 27th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-07-27 filed on: 27th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 5th, June 2023	officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 7th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-02-08 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (19 pages)
AP01	New director was appointed on 2021-06-14 filed on: 14th, June 2021	officers	Free Download (2 pages)
AP03	On 2021-06-14 - new secretary appointed filed on: 14th, June 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-06-14 filed on: 14th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made 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 data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-05-01 filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-30 filed on: 7th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 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 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-08-07 filed on: 7th, August 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-01 filed on: 1st, December 2016	resolution	Free Download
CONNOT	Change of name notice filed on: 1st, December 2016	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
MISC	Sec 519 filed on: 30th, September 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2014-09-20 filed on: 22nd, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 14th, July 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-07-14: 3.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
AP03	On 2013-02-11 - new secretary appointed filed on: 11th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-02-07 filed on: 7th, February 2013	officers	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 9th, November 2012	miscellaneous	Free Download (3 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 6th, November 2012	annual return	Free Download (1 page)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 4th, July 2012	annual return	Free Download (1 page)
AP01	New director was appointed on 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-26 filed on: 26th, June 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (8 pages)
AP01	New director was appointed on 2012-04-03 filed on: 3rd, April 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-10-10 filed on: 10th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (1 page)
CH03	On 2011-09-15 secretary's details were changed filed on: 15th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, August 2010	accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 23rd, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-06 filed on: 6th, January 2010	officers	Free Download (1 page)
CH03	On 2009-10-05 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-05 director's details were changed filed on: 9th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-05 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-05 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (8 pages)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008	officers	Free Download (1 page)
288b	On 2008-08-07 Appointment terminated secretary filed on: 7th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-07 Secretary appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-06-26 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 2008-03-03 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On 2008-02-29 Appointment terminated director filed on: 29th, February 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (8 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 made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, July 2006	accounts	Free Download (1 page)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-07 Secretary resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-07 Secretary resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-07 New secretary appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-07 New director appointed filed on: 7th, July 2006	officers	Free Download (4 pages)
288a	On 2006-07-07 New director appointed filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-07 New director appointed filed on: 7th, July 2006	officers	Free Download (3 pages)
288a	On 2006-07-07 New director appointed filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-07 New secretary appointed filed on: 7th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2006	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 20th, June 2006	incorporation	Free Download (27 pages)

Elysium Healthcare Property 5 Limited BOREHAMWOOD

Elysium Healthcare Property 5 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.

Simon R.

Swift Incorporations Limited

Instant Companies Limited

Rebecca G.

People with significant control

Company previous names

Company filings

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