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 - BOREHAMWOOD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CAREPROGRESS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
FOCUS ON CARE RECRUITMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PARTNERSHIPS IN CARE (OAKTREE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PARTNERSHIPS IN CARE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAREVEHICLE 2 LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MPT ROYSTON LIMITED LONDON UNITED KINGDOM Active SMALL 86101 - Hospital activities
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.A. MANAGEMENT SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
4 FRONT CONSTRUCTION LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AAMABUWA LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABHI CONSULTING SERVICES LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
PENDARREN COURT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.