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Home > England & Wales Companies > ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
Company Information for

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
05613375
Private Limited Company
Active

Company Overview

About Elysium Healthcare Property 3 Ltd
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED was founded on 2005-11-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Elysium Healthcare Property 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
 
Legal Registered Office
2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WD6
 
Previous Names
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED01/12/2016
Filing Information
Company Number 05613375
Company ID Number 05613375
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 10:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
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Company Officers of ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Current Directors
Officer Role Date Appointed
SARAH JULIETTE LIVINGSTON
 Company Secretary 2013-02-01
LESLEY JOY CHAMBERLAIN
 Director 2009-12-18
QUAZI SHAMS MAHFOOZ HAQUE
 Director 2012-03-29
MARK ROBSON
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LANE
 Director 2012-06-25 2014-09-20
TONY ROOK
 Company Secretary 2008-08-04 2013-01-31
PETER MARTIN THOMAS
 Director 2008-09-23 2012-06-15
FREDERICK JOHN SINCLAIR-BROWN
 Director 2009-12-18 2011-09-30
DAVID ROBERT BARKER
 Director 2008-01-31 2009-12-18
REBECCA FLEUR GIBSON
 Director 2005-11-04 2009-12-18
SIAN JOHNSON
 Company Secretary 2005-12-13 2008-08-04
SIMON NICHOLAS ROWLANDS
 Director 2005-11-04 2008-01-31
VALERIO MASSIMO
 Company Secretary 2005-11-04 2005-12-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-04 2005-11-04
INSTANT COMPANIES LIMITED
 Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JOY CHAMBERLAIN ELYSIUM CARE PARTNERSHIPS LIMITED Director 2018-07-06 CURRENT 2007-01-09 Active
LESLEY JOY CHAMBERLAIN LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED Director 2018-07-06 CURRENT 2013-01-02 Active
LESLEY JOY CHAMBERLAIN CAREPROGRESS LIMITED Director 2018-07-06 CURRENT 1999-10-26 Active
LESLEY JOY CHAMBERLAIN LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED Director 2018-07-06 CURRENT 2011-10-03 Active
LESLEY JOY CHAMBERLAIN CELTIC RESOURCE MANAGEMENT LIMITED Director 2018-06-13 CURRENT 2015-03-06 Active
LESLEY JOY CHAMBERLAIN IMEUS LIMITED Director 2018-06-13 CURRENT 2015-03-09 Active
LESLEY JOY CHAMBERLAIN PENDARREN COURT LIMITED Director 2018-06-13 CURRENT 2015-05-06 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED Director 2018-04-30 CURRENT 2014-03-17 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 6 LIMITED Director 2018-04-30 CURRENT 2014-09-17 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 7 LIMITED Director 2018-04-30 CURRENT 2008-03-18 Active
LESLEY JOY CHAMBERLAIN CASTLE ROAD HOMES LIMITED Director 2018-04-30 CURRENT 2007-05-11 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Director 2018-04-30 CURRENT 2013-07-25 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 5 LIMITED Director 2018-04-30 CURRENT 2013-10-30 Active
LESLEY JOY CHAMBERLAIN ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED Director 2017-10-31 CURRENT 2005-05-03 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Director 2017-08-11 CURRENT 2006-05-18 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (ACORN CARE) LIMITED Director 2017-08-11 CURRENT 1996-01-17 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (PHOENIX) LIMITED Director 2017-08-11 CURRENT 2001-06-04 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Director 2017-08-11 CURRENT 1979-07-30 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Director 2017-08-11 CURRENT 2004-06-08 Active
LESLEY JOY CHAMBERLAIN LIGHTHOUSE HEALTHCARE GROUP LIMITED Director 2017-08-11 CURRENT 2014-03-21 Active
LESLEY JOY CHAMBERLAIN STANLEY HOUSE LIMITED Director 2017-06-30 CURRENT 2006-03-24 Active
LESLEY JOY CHAMBERLAIN ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Director 2017-04-05 CURRENT 2015-05-18 Active
LESLEY JOY CHAMBERLAIN THE BRIDGE CARE CENTRE LIMITED Director 2017-04-05 CURRENT 2016-08-03 Active
LESLEY JOY CHAMBERLAIN ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Director 2017-04-05 CURRENT 2005-09-08 Active
LESLEY JOY CHAMBERLAIN ELYSIUM NEUROLOGICAL SERVICES LIMITED Director 2017-04-05 CURRENT 2012-03-22 Active
LESLEY JOY CHAMBERLAIN DARLINGTON NEUROLOGICAL CARE CENTRE LTD Director 2017-04-05 CURRENT 2016-12-19 Active
LESLEY JOY CHAMBERLAIN RAPHAEL HEALTH CARE (HOLDING) LIMITED Director 2017-02-14 CURRENT 2005-06-03 Active - Proposal to Strike off
LESLEY JOY CHAMBERLAIN RHC GROUP LTD Director 2017-02-14 CURRENT 2008-07-15 Active - Proposal to Strike off
LESLEY JOY CHAMBERLAIN RHC GROUP (2012) LIMITED Director 2017-02-14 CURRENT 2012-01-16 Active - Proposal to Strike off
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (FARNDON) LIMITED Director 2017-02-14 CURRENT 2004-10-11 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 4 LIMITED Director 2016-12-01 CURRENT 1996-09-26 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED Director 2016-12-01 CURRENT 2016-10-10 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED Director 2016-12-01 CURRENT 2016-11-16 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 3 LIMITED Director 2016-12-01 CURRENT 1994-11-14 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 2 LIMITED Director 2016-12-01 CURRENT 2007-05-11 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Director 2016-12-01 CURRENT 2010-12-13 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE LC LIMITED Director 2016-12-01 CURRENT 2016-11-22 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED Director 2016-12-01 CURRENT 2016-10-10 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE LIMITED Director 2015-04-02 CURRENT 2000-09-01 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Director 2009-12-18 CURRENT 2006-06-20 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 2 LIMITED Director 2009-12-18 CURRENT 2005-03-29 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 1 LIMITED Director 2009-12-18 CURRENT 2005-03-29 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2009-12-18 CURRENT 2006-06-20 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM CARE PARTNERSHIPS LIMITED Director 2018-07-06 CURRENT 2007-01-09 Active
QUAZI SHAMS MAHFOOZ HAQUE LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED Director 2018-07-06 CURRENT 2013-01-02 Active
QUAZI SHAMS MAHFOOZ HAQUE CAREPROGRESS LIMITED Director 2018-07-06 CURRENT 1999-10-26 Active
QUAZI SHAMS MAHFOOZ HAQUE LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED Director 2018-07-06 CURRENT 2011-10-03 Active
QUAZI SHAMS MAHFOOZ HAQUE CELTIC RESOURCE MANAGEMENT LIMITED Director 2018-06-13 CURRENT 2015-03-06 Active
QUAZI SHAMS MAHFOOZ HAQUE IMEUS LIMITED Director 2018-06-13 CURRENT 2015-03-09 Active
QUAZI SHAMS MAHFOOZ HAQUE PENDARREN COURT LIMITED Director 2018-06-13 CURRENT 2015-05-06 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED Director 2018-04-30 CURRENT 2014-03-17 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 6 LIMITED Director 2018-04-30 CURRENT 2014-09-17 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 7 LIMITED Director 2018-04-30 CURRENT 2008-03-18 Active
QUAZI SHAMS MAHFOOZ HAQUE CASTLE ROAD HOMES LIMITED Director 2018-04-30 CURRENT 2007-05-11 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Director 2018-04-30 CURRENT 2013-07-25 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 5 LIMITED Director 2018-04-30 CURRENT 2013-10-30 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED Director 2017-10-31 CURRENT 2005-05-03 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Director 2017-08-11 CURRENT 2006-05-18 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (ACORN CARE) LIMITED Director 2017-08-11 CURRENT 1996-01-17 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (PHOENIX) LIMITED Director 2017-08-11 CURRENT 2001-06-04 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Director 2017-08-11 CURRENT 1979-07-30 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Director 2017-08-11 CURRENT 2004-06-08 Active
QUAZI SHAMS MAHFOOZ HAQUE LIGHTHOUSE HEALTHCARE GROUP LIMITED Director 2017-08-11 CURRENT 2014-03-21 Active
QUAZI SHAMS MAHFOOZ HAQUE STANLEY HOUSE LIMITED Director 2017-06-30 CURRENT 2006-03-24 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Director 2017-04-05 CURRENT 2015-05-18 Active
QUAZI SHAMS MAHFOOZ HAQUE THE BRIDGE CARE CENTRE LIMITED Director 2017-04-05 CURRENT 2016-08-03 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Director 2017-04-05 CURRENT 2005-09-08 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM NEUROLOGICAL SERVICES LIMITED Director 2017-04-05 CURRENT 2012-03-22 Active
QUAZI SHAMS MAHFOOZ HAQUE DARLINGTON NEUROLOGICAL CARE CENTRE LTD Director 2017-04-05 CURRENT 2016-12-19 Active
QUAZI SHAMS MAHFOOZ HAQUE RAPHAEL HEALTH CARE (HOLDING) LIMITED Director 2017-02-14 CURRENT 2005-06-03 Active - Proposal to Strike off
QUAZI SHAMS MAHFOOZ HAQUE RHC GROUP LTD Director 2017-02-14 CURRENT 2008-07-15 Active - Proposal to Strike off
QUAZI SHAMS MAHFOOZ HAQUE RHC GROUP (2012) LIMITED Director 2017-02-14 CURRENT 2012-01-16 Active - Proposal to Strike off
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (FARNDON) LIMITED Director 2017-02-14 CURRENT 2004-10-11 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED Director 2016-12-07 CURRENT 2016-11-16 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 4 LIMITED Director 2016-12-01 CURRENT 1996-09-26 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 3 LIMITED Director 2016-12-01 CURRENT 1994-11-14 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 2 LIMITED Director 2016-12-01 CURRENT 2007-05-11 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Director 2016-12-01 CURRENT 2010-12-13 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE LC LIMITED Director 2016-12-01 CURRENT 2016-11-22 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE LIMITED Director 2015-04-02 CURRENT 2000-09-01 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Director 2012-03-29 CURRENT 2006-06-20 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 2 LIMITED Director 2012-03-29 CURRENT 2005-03-29 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 1 LIMITED Director 2012-03-29 CURRENT 2005-03-29 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2012-03-29 CURRENT 2006-06-20 Active
MARK ROBSON ELYSIUM CARE PARTNERSHIPS LIMITED Director 2018-07-06 CURRENT 2007-01-09 Active
MARK ROBSON LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED Director 2018-07-06 CURRENT 2013-01-02 Active
MARK ROBSON CAREPROGRESS LIMITED Director 2018-07-06 CURRENT 1999-10-26 Active
MARK ROBSON LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED Director 2018-07-06 CURRENT 2011-10-03 Active
MARK ROBSON CELTIC RESOURCE MANAGEMENT LIMITED Director 2018-06-13 CURRENT 2015-03-06 Active
MARK ROBSON IMEUS LIMITED Director 2018-06-13 CURRENT 2015-03-09 Active
MARK ROBSON PENDARREN COURT LIMITED Director 2018-06-13 CURRENT 2015-05-06 Active
MARK ROBSON ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED Director 2018-04-30 CURRENT 2014-03-17 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 6 LIMITED Director 2018-04-30 CURRENT 2014-09-17 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 7 LIMITED Director 2018-04-30 CURRENT 2008-03-18 Active
MARK ROBSON CASTLE ROAD HOMES LIMITED Director 2018-04-30 CURRENT 2007-05-11 Active
MARK ROBSON ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Director 2018-04-30 CURRENT 2013-07-25 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 5 LIMITED Director 2018-04-30 CURRENT 2013-10-30 Active
MARK ROBSON ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED Director 2017-10-31 CURRENT 2005-05-03 Active
MARK ROBSON ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Director 2017-08-11 CURRENT 2006-05-18 Active
MARK ROBSON ELYSIUM HEALTHCARE (ACORN CARE) LIMITED Director 2017-08-11 CURRENT 1996-01-17 Active
MARK ROBSON ELYSIUM HEALTHCARE (PHOENIX) LIMITED Director 2017-08-11 CURRENT 2001-06-04 Active
MARK ROBSON ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Director 2017-08-11 CURRENT 1979-07-30 Active
MARK ROBSON ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Director 2017-08-11 CURRENT 2004-06-08 Active
MARK ROBSON LIGHTHOUSE HEALTHCARE GROUP LIMITED Director 2017-08-11 CURRENT 2014-03-21 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 4 LIMITED Director 2017-08-07 CURRENT 1996-09-26 Active
MARK ROBSON ELYSIUM HEALTHCARE (FARNDON) LIMITED Director 2017-08-07 CURRENT 2004-10-11 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Director 2017-08-07 CURRENT 2006-06-20 Active
MARK ROBSON ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Director 2017-08-07 CURRENT 2015-05-18 Active
MARK ROBSON ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED Director 2017-08-07 CURRENT 2016-10-10 Active
MARK ROBSON STANLEY HOUSE LIMITED Director 2017-08-07 CURRENT 2006-03-24 Active
MARK ROBSON THE BRIDGE CARE CENTRE LIMITED Director 2017-08-07 CURRENT 2016-08-03 Active
MARK ROBSON ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED Director 2017-08-07 CURRENT 2016-11-16 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 3 LIMITED Director 2017-08-07 CURRENT 1994-11-14 Active
MARK ROBSON ELYSIUM HEALTHCARE LIMITED Director 2017-08-07 CURRENT 2000-09-01 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 2 LIMITED Director 2017-08-07 CURRENT 2005-03-29 Active
MARK ROBSON ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Director 2017-08-07 CURRENT 2005-09-08 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 2 LIMITED Director 2017-08-07 CURRENT 2007-05-11 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Director 2017-08-07 CURRENT 2010-12-13 Active
MARK ROBSON ELYSIUM NEUROLOGICAL SERVICES LIMITED Director 2017-08-07 CURRENT 2012-03-22 Active
MARK ROBSON ELYSIUM HEALTHCARE LC LIMITED Director 2017-08-07 CURRENT 2016-11-22 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 1 LIMITED Director 2017-08-07 CURRENT 2005-03-29 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2017-08-07 CURRENT 2006-06-20 Active
MARK ROBSON ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED Director 2017-08-07 CURRENT 2016-10-10 Active
MARK ROBSON DARLINGTON NEUROLOGICAL CARE CENTRE LTD Director 2017-08-07 CURRENT 2016-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-07-27DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER
2022-12-07AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056133750004
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056133750004
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-14AP01DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON
2021-06-14TM02Termination of appointment of Sarah Juliette Livingston on 2021-06-14
2021-06-14AP03Appointment of Mr John Philip Rowland as company secretary on 2021-06-14
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056133750004
2018-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056133750003
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07AP01DIRECTOR APPOINTED MR MARK ROBSON
2017-06-28PSC07CESSATION OF PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056133750003
2016-12-01RES15CHANGE OF NAME 30/11/2016
2016-12-01CERTNMCompany name changed partnerships in care property 18 LIMITED\certificate issued on 01/12/16
2016-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-28AR0120/06/16 FULL LIST
2015-10-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-03AR0120/06/15 FULL LIST
2014-09-30MISCSEC 519
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2014-09-17AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-09-17AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14AR0120/06/14 FULL LIST
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0120/06/13 FULL LIST
2013-02-11AP03SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY TONY ROOK
2012-11-09MISCSECTION 519 CA 2006
2012-11-06ANNOTATIONReplacement
2012-11-06AR0120/06/12 FULL LIST AMEND
2012-11-05ANNOTATIONReplaced
2012-07-03AR0120/06/12 FULL LIST
2012-07-02AP01DIRECTOR APPOINTED SIMON LANE
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AP01DIRECTOR APPOINTED DR QUAZI HAQUE
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK SINCLAIR-BROWN
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 15/09/2011
2011-07-01AR0120/06/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0120/06/10 FULL LIST
2010-06-24AD02SAIL ADDRESS CREATED
2010-01-07AP01DIRECTOR APPOINTED LESLEY JOY CHAMBERLAIN
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
2010-01-06AP01DIRECTOR APPOINTED FREDERICK JOHN SINCLAIR-BROWN
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN THOMAS / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FLEUR GIBSON / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 05/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06288aDIRECTOR APPOINTED PETER MARTIN THOMAS
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY SIAN JOHNSON
2008-08-07288aSECRETARY APPOINTED ANTONY AUSTEN ROOK
2008-06-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA GIBSON / 10/12/2007
2008-03-03288aDIRECTOR APPOINTED DAVID ROBERT BARKER
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON ROWLANDS
2007-11-07363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: KNEESWORTH HOUSE BASSINGBOURN CUM KNEESWORTH ROYSTON HERTFORDSHIRE SG8 5JP
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-13225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-24288bSECRETARY RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to ELYSIUM HEALTHCARE PROPERTY 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE 2006-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (THESECURITY AGENT)
SECURITY ACCESSION DEED 2006-09-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of ELYSIUM HEALTHCARE PROPERTY 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
Trademarks
We have not found any records of ELYSIUM HEALTHCARE PROPERTY 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIUM HEALTHCARE PROPERTY 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ELYSIUM HEALTHCARE PROPERTY 3 LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIUM HEALTHCARE PROPERTY 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIUM HEALTHCARE PROPERTY 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYSIUM HEALTHCARE PROPERTY 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JN