Elysium Healthcare Property 2 Limited. Head office in Borehamwood. Check Director.

Elysium Healthcare Property 2 Limited, Borehamwood

Elysium Healthcare Property 2 Limited is a private limited company. Formerly, it was named Partnerships In Care Property 13 Limited (changed on 2016-12-01). Registered at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the aforementioned 19 years old firm was incorporated on 2005-03-29 and is categorised as "hospital activities" (Standard Industrial Classification code: 86101).
3 directors can be found in this firm: Colin M. (appointed on 27 July 2023), Quazi H. (appointed on 29 March 2012), Lesley C. (appointed on 18 December 2009). Among the secretaries (1 in total), we can name: John R. (appointed on 14 June 2021).

About
Name: Elysium Healthcare Property 2 Limited
Number: 05406155
Incorporation date: 2005-03-29
End of financial year: 30 June


Address:	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Elysium Healthcare Limited

11 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 - 11 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

The target date for Elysium Healthcare Property 2 Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was filed on 2023-07-03. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Elysium Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. Partnerships In Care Investments 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 7th, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period 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 record for the accounting period up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (15 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	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/01 filed on: 1st, December 2016 \| resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/28 capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, October 2015 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/06/24 capital
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 6th, November 2012 \| annual return	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 29th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom filed on: 23rd, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, June 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (12 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 drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005 \| incorporation	Free Download (16 pages)
287	Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS filed on: 28th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU filed on: 6th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU filed on: 6th, April 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (28 pages)

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