ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
COMPANY NUMBER
05406155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
29/03/2005
(19 years and 9 months old)
WEBSITE
www.elysiumhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/05/2005
01/12/2016
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
View all previous names
HERTFORDSHIRE
WD6 1JN
Telephone: 02083271800
TPS: No
Unit 2
Imperial Place
Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
Telephone: 83271800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE PROPERTY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM HEALTHCARE PROPERTY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE PROPERTY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2005 - Present (19 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 27 Past: 23 |
View Report |
|
18/12/2009 - Present (15years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
29/03/2012 - Present (12 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418901) Appointed |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 03/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 14/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 02/07/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/09/2014 | Simon Lane (917029551) has left the board |
| 18/07/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 13/02/2013 | New Company Secretary Sarah Juliette Livingston (917571851) Appointed |
| 11/02/2013 | Tony Rook (913240969) has left the board |
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