ELYSIUM HEALTHCARE PROPERTY 6 LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED - BOREHAMWOOD

This company is listed in the following categories:
70100 - Activities of head offices

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
WD6 1JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIORY (FARMFIELD) LIMITED (until 01/12/2016)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MCCREADY Nov 1975 British Director 2023-07-27 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2016-12-01 CURRENT
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2016-12-01 CURRENT
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
MR PHILIP HENRY SCOTT Jan 1964 British Director 2010-12-13 UNTIL 2012-11-28 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2017-08-07 UNTIL 2018-11-30 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MRS SARAH JULIETTE LIVINGSTON Nov 1978 British Director 2021-06-14 UNTIL 2022-02-08 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2010-12-13 UNTIL 2015-04-01 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2019-05-01 UNTIL 2023-05-31 RESIGNED
MR DAVID JAMES HALL Nov 1962 British, Director 2010-12-13 UNTIL 2016-11-30 RESIGNED
MS SARAH JULIETTE LIVINGSTON Secretary 2016-12-01 UNTIL 2021-06-14 RESIGNED
DAVID JAMES HALL Secretary 2010-12-13 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare No. 2 Limited 2016-04-06 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
ASHLANDS LIMITED LONDON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
BRAMLEY COURT (CARE HOMES) LIMITED YARM Active FULL 86900 - Other human health activities
AHL HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BRAMLEY (2007) LIMITED YARM Active SMALL 87300 - Residential care activities for the elderly and disabled
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (STOKE 2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRADFORD PROPCO LIMITED YARM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CC CARE PROPCO LIMITED EDINBURGH Dissolved... AUDITED ABRIDGED 86900 - Other human health activities

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ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVENUE 10 CONSULTANTS LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIEP GLOBAL CONSULTING LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
KIRKWOOD INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
AA SPACES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HWSI LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 56101 - Licensed restaurants
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