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Elysium Healthcare No. 2 Limited

06244878

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 11/05/2007

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

Miss Sheetal Shah

director · Since 01/10/2024

DIRECTOR OF POLICY AND REGULATION

BRITISH · UNITED KINGDOM · Age 47

Also on 20 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 Holdings 3 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10419575 · Companies House · Limited By Shares

Notified 30/11/2016

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

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 19/04/2011Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 25/03/2011Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 17/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 19/06/2009Registered 26/06/2009Satisfied 11/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 27/05/2009Registered 02/06/2009Satisfied 11/03/2011
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 01/05/2008Registered 08/05/2008Satisfied 14/10/2016
charge
satisfied

ABN AMRO BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGEN

Created 11/12/2007Registered 21/12/2007Satisfied 01/03/2011
charge
satisfied

ABN AMRO BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGEN

Created 22/08/2007Registered 28/08/2007Satisfied 01/03/2011