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Elysium Healthcare Property 1 Limited BOREHAMWOOD

Founded in 2005, Elysium Healthcare Property 1, classified under reg no. 05406117 is an active company. Currently registered at 2 Imperial Place WD6 1JN, Borehamwood the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021. Since 1st December 2016 Elysium Healthcare Property 1 Limited is no longer carrying the name Partnerships In Care Property 5.

At the moment 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. At the moment 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 1 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 05406117
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 (39 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 persons with significant control who own or have control over the company includes 2 names. As we researched, 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. The second entity in the PSC 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 5 December 1, 2016
Cinven Propco 5 May 13, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Current accounting period extended from 31st December 2022 to 30th June 2023
filed on: 7th, December 2022 		Free Download (1 page)

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