ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 05406117
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM HEALTHCARE PROPERTY 1 LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 19 years 7 months and 12 days.
| Name | ELYSIUM HEALTHCARE PROPERTY 1 LIMITED |
|---|---|
| Company number | 05406117 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysium Healthcare Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Partnerships In Care Investments 2 Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | 29 Mar 2005 |
| CINVEN PROPCO 5 LIMITED | 13 May 2005 |
| PARTNERSHIPS IN CARE PROPERTY 5 LIMITED | 01 Dec 2016 |