Elysium Healthcare Property 3 Limited. net worth, address, company information. Free

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Elysium Healthcare Property 3 Limited (number 05613375) is a private limited company started on 2005-11-04. The business is situated at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2016-12-01, the previous name the business utilized was Partnerships In Care Property 18 Limited. Elysium Healthcare Property 3 Limited operates SIC code: 86101 which means "hospital activities".

Company details

Name	Elysium Healthcare Property 3 Limited
Number	05613375
Date of Incorporation:	November 4, 2005
End of financial year:	30 June
Address:	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	86101 - Hospital activities

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Colin M. (in the company from 27 July 2023), Quazi H. (appointment date: 29 March 2012), Lesley C. (appointed on 18 December 2009). 1 secretary is there as well: John R. (appointed on 14 June 2021). The Companies House reports 2 persons of significant control, namely: Elysium Healthcare Limited can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Partnerships In Care Investments 2 Limited can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elysium Healthcare Limited

11 October 2016

Address	2 Imperial Place Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04063391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships In Care Investments 2 Limited

6 April 2016 - 11 October 2016

Address	2 Imperial Place Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07773953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On July 27, 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)

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(AP01) On July 27, 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: February 8, 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (21 pages)
(AP03) On June 14, 2021 - new secretary appointed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 14, 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP01) On June 14, 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, September 2019 \| accounts	Free Download (50 pages)
(AP01) On May 1, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, August 2018 \| accounts	Free Download (51 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(AP01) On August 7, 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed partnerships in care property 18 LIMITEDcertificate issued on 01/12/16 filed on: 1st, December 2016 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 1st, December 2016 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 20th, October 2016 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to June 20, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 28, 2016: 3.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, October 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to June 20, 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 3, 2015: 3.00 GBP capital
(MISC) Sec 519 filed on: 30th, September 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: September 20, 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 20, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 25th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to June 20, 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 21, 2013: 3 GBP capital
(AP03) On February 11, 2013 - new secretary appointed filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on February 7, 2013 filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(MISC) Section 519 ca 2006 filed on: 9th, November 2012 \| miscellaneous	Free Download (3 pages)
(AR01) Annual return made up to June 20, 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (17 pages)
(AR01) Annual return made up to June 20, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
(AP01) On July 2, 2012 new director was appointed. filed on: 2nd, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 26, 2012 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 14th, June 2012 \| accounts	Free Download (13 pages)
(AP01) On April 3, 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 10, 2011 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(CH03) On September 15, 2011 secretary's details were changed filed on: 15th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 20, 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (12 pages)
(AD02) Notification of SAIL filed on: 24th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to June 20, 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: January 7, 2010 filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AP01) On January 7, 2010 new director was appointed. filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(AP01) On January 6, 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH03) On October 5, 2009 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 5, 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 5, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 5, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to June 30, 2009 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
(288a) On October 6, 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(288b) On August 7, 2008 Appointment terminated secretary filed on: 7th, August 2008 \| officers	Free Download (1 page)
(288a) On August 7, 2008 Secretary appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to June 26, 2008 filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(288a) On March 3, 2008 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (5 pages)
(288b) On February 29, 2008 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP filed on: 13th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP filed on: 13th, September 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (11 pages)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, December 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, December 2005 \| resolution	Free Download (17 pages)
(288a) On December 28, 2005 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 28, 2005 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288b) On December 28, 2005 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On December 28, 2005 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(288b) On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On November 24, 2005 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On November 24, 2005 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288a) On November 23, 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On November 23, 2005 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On November 23, 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On November 23, 2005 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On November 23, 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On November 23, 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (27 pages)

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