Back to search
Elysium Healthcare Property 3 Limited
05613375
active
Private Limited Company
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 04/11/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
86101
Hospital activitiesOfficers
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
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 21/06/2018Satisfied 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, AS SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (THESECU
Created 29/09/2006Registered 04/10/2006Satisfied 04/07/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(TH
Created 07/09/2006Registered 21/09/2006Satisfied 04/07/2014