This company is commonly known as Elysium Healthcare Property 6 Limited. The company was founded 13 years ago and was given the registration number 07467929. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELYSIUM HEALTHCARE PROPERTY 6 LIMITED |
|---|---|---|
| Company Number | : | 07467929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 14 June 2021 | Active |
| 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 01 December 2016 | Active |
| 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 01 December 2016 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
| 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 13 December 2010 | Active |
| 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 01 December 2016 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 13 December 2010 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 13 December 2010 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 05 April 2013 | Active |
| 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 07 August 2017 | Active |
| 21, Exhibition House, Addison Bridge Place, London, England, W14 8XP | Director | 13 December 2010 | Active |
| Elysium Healthcare No. 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | 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 |
| 2022-09-20 | 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 |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with 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 |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Accounts | Legacy. | Download |
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