Elysium Healthcare Property 6 Limited. net worth, address, company information. Free

Company search

Elysium Healthcare Property 6 Limited (number 07467929) is a private limited company established on 2010-12-13 originating in England. The firm was registered at 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2016-12-01, the previous name this firm utilized was Priory (Farmfield) Limited. Elysium Healthcare Property 6 Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Elysium Healthcare Property 6 Limited
Number	07467929
Date of Incorporation:	2010/12/13
End of financial year:	30 June
Address:	2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Colin M. (in the company from 27 July 2023), Lesley C. (appointment date: 01 December 2016), Quazi H. (appointed on 01 December 2016). 1 secretary is present as well: John R. (appointed on 14 June 2021). The Companies House reports 1 person of significant control - Elysium Healthcare No. 2 Limited, a company which can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elysium Healthcare No. 2 Limited

6 April 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England Adn Wales
Place registered	England And Wales
Registration number	6244878
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-07-27 filed on: 27th, July 2023 \| officers	Free Download (2 pages)

	Download filing
(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)
(MR04) Satisfaction of charge 074679290003 in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download
(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)
(MR01) Registration of charge 074679290003, created on 2018-06-14 filed on: 21st, June 2018 \| mortgage	Free Download (50 pages)
(MR04) Satisfaction of charge 074679290002 in full filed on: 17th, April 2018 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2017-08-07 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074679290002, created on 2017-01-26 filed on: 30th, January 2017 \| mortgage	Free Download
(AP03) On 2016-12-01 - new secretary appointed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-30 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 2016-12-05 filed on: 5th, December 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-11-30 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-30 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 1st, December 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-01 filed on: 1st, December 2016 \| resolution	Free Download
(AA) Full accounts data made up to 2015-12-31 filed on: 28th, June 2016 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2016-03-01 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-13 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-30: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-12-13 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 20th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-12-13 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-23 filed on: 23rd, July 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-04-05 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-13 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-11-28 filed on: 28th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (14 pages)
(CH03) On 2011-12-13 secretary's details were changed filed on: 13th, December 2011 \| officers	Free Download (1 page)
(CH01) On 2011-12-13 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-13 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-13 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-13 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 2011-08-03 filed on: 3rd, August 2011 \| address	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, March 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, January 2011 \| mortgage	Free Download (25 pages)
(NEWINC) Incorporation filed on: 13th, December 2010 \| incorporation	Free Download (51 pages)

Companies nearby - by postcode
Elysium Healthcare Lc Limited
Hws 4 Limited
Elysium Healthcare (phoenix) Limited
Hws 3 Limited


Jbs Melwood Uk Limited
Pilgrim's Food Masters Holdings Limited
Elysium Healthcare Property 3 Limited