This company is commonly known as Elysium Healthcare Property 1 Limited. The company was founded 19 years ago and was given the registration number 05406117. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 86101 - Hospital activities.
Name | : | ELYSIUM HEALTHCARE PROPERTY 1 LIMITED |
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Company Number | : | 05406117 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2005 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 14 June 2021 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 18 December 2009 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 29 March 2012 | Active |
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
2 Quernmore Road, London, N4 4QU | Secretary | 13 December 2005 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 01 February 2013 | Active |
Flat 3, 9 Redcliffe Square, London, SW10 9LA | Secretary | 29 March 2005 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Secretary | 04 August 2008 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 March 2005 | Active |
Warwick Court, Paternoster Square, London, EC4M 7AG | Director | 31 January 2008 | Active |
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
Warwick Court, Paternoster Square, London, EC4M 7AG | Director | 06 April 2005 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 25 June 2012 | Active |
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 07 August 2017 | Active |
27 Hyde Park Gate, London, SW7 5DJ | Director | 29 March 2005 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 18 December 2009 | Active |
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 23 September 2008 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 March 2005 | Active |
Elysium Healthcare Limited | ||
Notified on | : | 04 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
Nature of control | : |
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Partnerships In Care Investments 2 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Officers | Termination director company with name termination date. | Download |
2022-12-07 | Accounts | Change account reference date company current extended. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-11 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Officers | Appoint person director company with name date. | Download |
2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
2021-06-14 | Officers | Appoint person secretary company with name date. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Accounts | Legacy. | Download |
2019-09-09 | Other | Legacy. | Download |
2019-09-09 | Other | Legacy. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-01 | Officers | Appoint person director company with name date. | Download |
2018-12-07 | Officers | Termination director company with name termination date. | Download |
2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-08 | Accounts | Legacy. | Download |
2018-08-08 | Other | Legacy. | Download |
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