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- ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
COMPANY NUMBER
05406117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
http://partnershipsincare.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 5 LIMITED
View all previous names
Previous Names
13/05/2005 01/12/2016 PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
29/03/2005 13/05/2005 CINVEN PROPCO 5 LIMITED
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 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE PROPERTY 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2005 - Present (19 years and 8 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 23 |
View Report |
18/12/2009 - Present (14 years and 11 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 64 |
View Report |
29/03/2012 - Present (12 years and 8 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 60 |
View Report |
14/06/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2023 - Present (1 years and 4 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: Keith James Anthony Browner (917529341) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Sarah Juliette Livingston (927317274) has left the board |
Date: 16/06/2021 | Event: New Company Secretary John Philip Rowland (928418905) Appointed |
Date: 16/06/2021 | Event: New Board Member Sarah Juliette Livingston (927317274) Appointed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Board Member Keith James Anthony Browner (917529341) Appointed |
Date: 11/12/2018 | Event: Mark Robson (923645689) has left the board |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Board Member Mark Robson (923645689) Appointed |
Date: 04/07/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: Simon Lane (917029551) has left the board |
Date: 08/07/2014 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 13/02/2013 | Event: New Company Secretary Sarah Juliette Livingston (917571456) Appointed |
Date: 11/02/2013 | Event: Tony Rook (913240969) has left the board |
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