ELYSIUM HEALTHCARE NO. 2 LIMITED
BOREHAMWOOD
PRIORY SECURE SERVICES LIMITED
PRIORY S S LIMITED
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 062448780009, created on 26 January 2017; Statement of capital following an allotment of shares on 25 November 2016 GBP 67,531,914 . The most likely internet sites of ELYSIUM HEALTHCARE NO. 2 LIMITED are www.elysiumhealthcareno2.co.uk, and www.elysium-healthcare-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Elysium Healthcare No 2 Limited is a Private Limited Company. The company registration number is 06244878. Elysium Healthcare No 2 Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Elysium Healthcare No 2 Limited is 2 Imperial Place Imperial Place Maxwell Road Borehamwood England Wd6 1jn. . LIVINGSTON, Sarah Juliette is a Secretary of the company. CHAMBERLAIN, Lesley Joy is a Director of the company. HAQUE, Quazi Shams Mahfooz, Dr is a Director of the company. WOOLGAR, Steven John is a Director of the company. Secretary HALL, David James has been resigned. Secretary MUKERJI, Swagatam has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director RIALL, Tom has been resigned. Director ROSE-QUIRIE, Alison Jane, Dr has been resigned. Director SCOTT, Philip Henry has been resigned. Director THOMPSON, Christopher, Professor has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ELYSIUM HEALTHCARE NO. 2 LIMITED Events
- GBP 67,531,914
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
ELYSIUM HEALTHCARE NO. 2 LIMITED Charges
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bnp Paribas London Branch (The Security Agent)
Description: Leasehold k/a braeburn charles house charles street salford…
Delivered: 19 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over all property and assets…
Delivered: 25 March 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: F/H property k/a thornford park crookham thatcham t/no…
Delivered: 17 March 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
Delivered: 26 June 2009
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Real property - property (operational entity): marchwood…
Delivered: 2 June 2009
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 May 2008
Status: Satisfied on 14 October 2016
Persons entitled: The Secretary of State for Defence
Description: Land and buildings to the west side of brimpton road…
Delivered: 21 December 2007
Status: Satisfied on 1 March 2011
Persons entitled: Abn Amro Bank N.V. London Branch as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: Thornford park, crookham common, thatcham, berkshire…
Delivered: 28 August 2007
Status: Satisfied on 1 March 2011
Persons entitled: Abn Amro Bank N.V. London Branch as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: F/H land and buildins on the west side of brimpton road…