This company is commonly known as Elysium Healthcare Property 7 Limited. The company was founded 16 years ago and was given the registration number 06538359. 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 41100 - Development of building projects.
| Name | : | ELYSIUM HEALTHCARE PROPERTY 7 LIMITED |
|---|---|---|
| Company Number | : | 06538359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2008 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 30 April 2018 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 30 April 2018 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
| Seddon Building,, Edge Fold, Plodder Lane, Farnworth, Bolton, England, BL4 0NN | Secretary | 09 April 2014 | Active |
| Seddon Building, Ploder Lane, Farnworth, Bolton, BL4 0NN | Secretary | 18 March 2008 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 30 April 2018 | Active |
| Seddon Building,, Edge Fold, Plodder Lane, Farnworth, Bolton, England, BL4 0NN | Director | 18 March 2008 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| Seddon Building,, Edge Fold, Plodder Lane, Farnworth, Bolton, England, BL4 0NN | Director | 02 December 2013 | Active |
| Seddon Building, Ploder Lane, Farnworth, Bolton, BL4 0NN | Director | 18 March 2008 | Active |
| Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, England, WA7 3EH | Director | 14 February 2017 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 30 April 2018 | Active |
| Seddon Building,, Edge Fold, Plodder Lane, Farnworth, Bolton, England, BL4 0NN | Director | 09 April 2014 | Active |
| C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 17 December 2014 | Active |
| 47 Dean Meadow, Newton Le Willows, Warrington, WA12 9PX | Director | 18 March 2008 | Active |
| Elysium Healthcare No. 6 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | 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 |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-03-18 | 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 |
| 2021-06-14 | 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 |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-24 | Resolution | Resolution. | Download |
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