Elysium Healthcare Property 5 Limited. net worth, address, company information. Free

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Elysium Healthcare Property 5 Limited (Companies House Registration Number 05852377) is a private limited company founded on 2006-06-20. This business is located at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2016-12-01, the previous name the business used was Partnerships In Care Property 25 Limited. Elysium Healthcare Property 5 Limited is operating under SIC code: 86101 which stands for "hospital activities".

Company details

Name	Elysium Healthcare Property 5 Limited
Number	05852377
Date of Incorporation:	2006/06/20
End of financial year:	30 June
Address:	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	86101 - Hospital activities

Moving on to the 3 directors that can be found in this particular firm, 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 there in the company: John R. (appointed on 14 June 2021). The official register indexes 2 persons of significant control, namely: Elysium Healthcare Limited can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. This 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. This corporate PSC has 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) New director was appointed on 2023-07-27 filed on: 27th, July 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-07-27 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-31 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2022-02-08 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2021-06-14 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP03) On 2021-06-14 - new secretary appointed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-06-14 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (19 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)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-11-30 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 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 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2017-08-07 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-01 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 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-06-20 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-28: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-06-20 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(MISC) Sec 519 filed on: 30th, September 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2014-09-20 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-06-20 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-14: 3.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-06-20 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AP03) On 2013-02-11 - new secretary appointed filed on: 11th, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(MISC) Section 519 ca 2006 filed on: 9th, November 2012 \| miscellaneous	Free Download (3 pages)
(AR01) Annual return made up to 2012-06-20 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (1 page)
(AR01) Annual return made up to 2012-06-20 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (1 page)
(AP01) New director was appointed on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2012-04-03 filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
(CH03) On 2011-09-15 secretary's details were changed filed on: 15th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-06-20 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 11th, August 2010 \| accounts	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 23rd, June 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-06-20 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-01-07 filed on: 7th, January 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-01-07 filed on: 7th, January 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (1 page)
(CH03) On 2009-10-05 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-10-05 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-10-05 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-10-05 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-06-30 filed on: 30th, June 2009 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (8 pages)
(288a) On 2008-10-06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-07 Appointment terminated secretary filed on: 7th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-07 Secretary appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2008-06-26 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 2008-03-03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-29 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (8 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)
(363a) Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-06-25 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)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(288b) On 2006-07-07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-07 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-07 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-07 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006-07-07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (4 pages)
(288a) On 2006-07-07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (3 pages)
(288a) On 2006-07-07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-07 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (27 pages)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (27 pages)

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