Menna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE PROPERTY 2 LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2005.
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
- Company statusactive
- Company No05406155
- Age21 years 4 months Incorporated 29 March 2005
- Officers3
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED is an active company incorporated on 29 March 2005 and based in Borehamwood, Hertfordshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLAND, John Philip | secretary | 14 Jun 2021 | |
| HAQUE, Quazi Shams Mahfooz, Dr | director | Dec 1968 | 29 Mar 2012 |
| MCCREADY, Colin Bruce | director | Nov 1975 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysium Healthcare Limited | 11 Oct 2016 | |
| Partnerships In Care Investments 2 Limited | 06 Apr 2016 |
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, LIVINGSTON, Sarah Juliette are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, ROBSON, Mark are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, ROBSON, Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE PROPERTY 2 LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2005.