ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
This Company Originates in : United Kingdom
Previous trading names include:
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED (until 01/12/2016)
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED (until 01/12/2016)
CINVEN PROPCO 13 LIMITED (until 13/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR QUAZI HAQUE | Dec 1968 | British | Director | 2012-03-29 | CURRENT |
MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2009-12-18 | CURRENT |
MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
SIAN JOHNSON | Apr 1970 | British | Secretary | 2005-12-13 UNTIL 2008-08-04 | RESIGNED |
SARAH JULIETTE LIVINGSTON | British | Secretary | 2013-02-01 UNTIL 2021-06-14 | RESIGNED | |
VALERIO MASSIMO | Dec 1973 | Secretary | 2005-03-29 UNTIL 2005-12-13 | RESIGNED | |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 2005-03-29 UNTIL 2008-01-31 | RESIGNED |
SIMON LANE | Feb 1963 | British | Director | 2012-06-25 UNTIL 2014-09-20 | RESIGNED |
TONY ROOK | Secretary | 2008-08-04 UNTIL 2013-01-31 | RESIGNED | ||
FREDERICK JOHN SINCLAIR-BROWN | Jan 1961 | British | Director | 2009-12-18 UNTIL 2011-09-30 | RESIGNED |
MR MARK ROBSON | Jan 1963 | British | Director | 2017-08-07 UNTIL 2018-11-30 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
MR PETER MARTIN THOMAS | Apr 1959 | British | Director | 2008-09-23 UNTIL 2012-06-15 | RESIGNED |
MR DAVID ROBERT BARKER | Jan 1968 | British | Director | 2008-01-31 UNTIL 2009-12-18 | RESIGNED |
MS REBECCA FLEUR GIBSON | Dec 1974 | British | Director | 2005-04-06 UNTIL 2009-12-18 | RESIGNED |
MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysium Healthcare Limited | 2016-10-11 | Borehamwood |
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 | 2016-04-06 - 2016-10-11 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |