Elysium Healthcare Property 4 Limited. net worth, address, company information. Free

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Elysium Healthcare Property 4 Limited (number 05852393) is a private limited company incorporated on 2006-06-20. This company is situated at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Changed on 2016-12-01, the previous name this company utilized was Partnerships In Care Property 23 Limited. Elysium Healthcare Property 4 Limited operates Standard Industrial Classification code: 86101 which stands for "hospital activities".

Company details

Name	Elysium Healthcare Property 4 Limited
Number	05852393
Date of Incorporation:	20th June 2006
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 enterprise, we can name: Colin M. (appointed on 27 July 2023), Quazi H. (appointment date: 29 March 2012), Lesley C. (appointed on 18 December 2009). 1 secretary is in the company: John R. (appointed on 14 June 2021). The Companies House lists 2 persons of significant control, namely: Elysium Healthcare Limited is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Partnerships In Care Investments 2 Limited is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elysium Healthcare Limited

4 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 - 4 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's appointment was terminated on 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 (19 pages)
(TM01) Director's appointment was terminated on 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 (20 pages)
(AP01) On June 14, 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 14, 2021) of a secretary filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 14, 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts made 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's appointment was terminated on 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) Full accounts data 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)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 1, 2016 filed on: 1st, December 2016 \| resolution	Free Download
(CONNOT) Change of name notice filed on: 1st, December 2016 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2015 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 (7 pages)
(TM01) Director's appointment was terminated on September 20, 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 24th, June 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 (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: February 11, 2013) of a secretary filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary 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 with full list of company shareholders, made up to June 20, 2012 filed on: 6th, November 2012 \| annual return	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 4th, 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's appointment was terminated on 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 (8 pages)
(AP01) On April 3, 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 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 (8 pages)
(CH03) On September 15, 2011 secretary's details were changed filed on: 15th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 14th, 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 (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 24th, June 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 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's appointment was terminated on 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 (8 pages)
(363a) Period up to June 30, 2009 - Annual return with full member list 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 (8 pages)
(288a) On October 6, 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(288a) On August 7, 2008 Secretary appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
(288b) On August 7, 2008 Appointment terminated secretary filed on: 7th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to June 26, 2008 - Annual return with full member list 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)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 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)
(363a) Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(288a) On July 7, 2006 New director appointed filed on: 7th, July 2006 \| officers	Free Download (3 pages)
(288a) On July 7, 2006 New director appointed filed on: 7th, July 2006 \| officers	Free Download (4 pages)
(288b) On July 7, 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288a) On July 7, 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 7, 2006 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, June 2006 \| incorporation	Free Download (27 pages)

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