ELYSIUM HEALTHCARE PROPERTY 7 LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06538359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06538359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WORKINGTON (FURNESS) LIMITED (until 24/07/2018)
WORKINGTON (FURNESS) LIMITED (until 24/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-04-30 | CURRENT |
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2018-04-30 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| MR JONATHAN FRANK SEDDON | Jun 1972 | British | Director | 2014-04-09 UNTIL 2014-12-17 | RESIGNED |
| MR CHRISTOPHER JOHN WILCOX | Nov 1977 | British | Director | 2008-03-18 UNTIL 2008-03-19 | RESIGNED |
| MR MATTHEW ALEXANDER COOK | Secretary | 2014-04-09 UNTIL 2017-02-14 | RESIGNED | ||
| MRS SARAH JANE COOK | Dec 1972 | British | Secretary | 2008-03-18 UNTIL 2013-12-02 | RESIGNED |
| SARAH JULIETTE LIVINGSTON | Secretary | 2018-04-30 UNTIL 2021-06-14 | RESIGNED | ||
| MR STEPHEN PAUL GAME | Sep 1959 | British | Director | 2017-02-14 UNTIL 2018-04-30 | RESIGNED |
| ANDREW JOHN SHELTON-MURRAY | Apr 1968 | British | Director | 2014-12-17 UNTIL 2018-04-30 | RESIGNED |
| MR MARK ROBSON | Jan 1963 | British | Director | 2018-04-30 UNTIL 2018-11-30 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| MRS SARAH JANE COOK | Dec 1972 | British | Director | 2008-03-18 UNTIL 2013-12-02 | RESIGNED |
| MR MATHEW ALEXANDER COOK | Nov 1968 | British | Director | 2013-12-02 UNTIL 2014-12-17 | RESIGNED |
| MRS ALISON JENNIFER BROOKS | Jun 1958 | British | Director | 2008-03-18 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare No. 6 Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |