ELYSIUM HEALTHCARE PROPERTY 8 LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM HEALTHCARE PROPERTY 8 LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE PROPERTY 8 LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11599382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELYSIUM HEALTHCARE PROPERTY 8 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MCCREADY Nov 1975 British Director 2023-07-27 CURRENT
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2018-10-02 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2018-10-02 CURRENT
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
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
SARAH JULIETTE LIVINGSTON Secretary 2018-10-02 UNTIL 2021-06-14 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2018-10-02 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare No. 4 Limited 2018-10-02 Borehamwood   Hertfordshire 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
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. HARROW Active GROUP 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
ELYSIUM HEALTHCARE NO. 4 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health 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
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM CARE PARTNERSHIPS LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELYSIUM HEALTHCARE NO. 2 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LIGHTHOUSE HEALTHCARE GROUP LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities