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 Information	Role	Appointed	Status
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	20 June 2006	Active
2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Secretary	01 February 2013	Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN	Secretary	04 August 2008	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Secretary	20 June 2006	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	20 June 2006	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	20 June 2006	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 Director	20 June 2006	Active

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

ELYSIUM HEALTHCARE PROPERTY 4 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement