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Elysium Healthcare Property 4 Limited, WD6 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELYSIUM HEALTHCARE PROPERTY 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elysium Healthcare Property 4 Limited. The company was founded 18 years ago and was given the registration number 05852393. 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.

Company Information

Name:ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
Company Number:05852393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary14 June 2021Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director18 December 2009Active
2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director29 March 2012Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director27 July 2023Active
2 Quernmore Road, London, N4 4QU

Secretary20 June 2006Active
2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary01 February 2013Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Secretary04 August 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary20 June 2006Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Director31 January 2008Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director01 May 2019Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Director20 June 2006Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director25 June 2012Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director14 June 2021Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director07 August 2017Active
27 Hyde Park Gate, London, SW7 5DJ

Director20 June 2006Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director18 December 2009Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director23 September 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director20 June 2006Active

People with Significant Control

Elysium Healthcare Limited
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Partnerships In Care Investments 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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