Elysium Healthcare Property 2 Limited

05406155

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 29/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86101

Hospital activities

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Colin Bruce Mccready

director · Since 27/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

Persons with Significant Control

Elysium Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Reg: 04063391 · England And Wales · Private Limited Company

Notified 11/10/2016

Former PSCs

Partnerships In Care Investments 2 Limited

Ceased 11/10/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 19/06/2018Satisfied 31/01/2022

Charge

satisfied

BNP PARIBAS LONDON BRANCH (THE SECURITY AGENT)

Created 26/01/2017Registered 30/01/2017Satisfied 17/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, LONDON, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPAR

Created 06/07/2005Registered 19/07/2005Satisfied 04/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, LONDON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPART

Created 05/04/2005Registered 14/04/2005Satisfied 29/07/2005