ELYSIUM HEALTHCARE NO. 3 LIMITED
BOREHAMWOOD CRAEGMOOR HOSPITALS LIMITED INDEPENDENT COMMUNITY LIVING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN
Company number 02989725
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 029897250037, created on 26 January 2017; Statement of capital following an allotment of shares on 25 November 2016 GBP 189,350 ; Appointment of Dr Quazi Haque as a director on 1 December 2016. The most likely internet sites of ELYSIUM HEALTHCARE NO. 3 LIMITED are www.elysiumhealthcareno3.co.uk, and www.elysium-healthcare-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Elysium Healthcare No 3 Limited is a Private Limited Company. The company registration number is 02989725. Elysium Healthcare No 3 Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Elysium Healthcare No 3 Limited is 2 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 BISS, Alan Raymond has been resigned. Secretary HALL, David James has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Alan Philip has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary MORRISON, Scott has been resigned. Secretary THOMAS, Rupert John has been resigned. Secretary WHEATER, Richard Feather has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director BALL, Julian Charles has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BUTLER, Geraldine has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CAMERON, Christine Isabel has been resigned. Director EVANS, Gareth Robert William has been resigned. Director FRANZIDIS, Matthew has been resigned. Director GENTRY, Malcolm has been resigned. Director HAINES, Ellen has been resigned. Director HALL, Karen has been resigned. Director JONES, William Allan has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director KIRBY, Amanda, Dr has been resigned. Director LOCK, Jason David has been resigned. Director LOVELL, Christine has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director MURRAY, Andrew John has been resigned. Director POINTER, David Richard has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMIT, Wynne Carol has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMAS, Anna, Dr has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WATKINS, Jane Helen has been resigned. Director WHEATER, Richard Feather has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LIVINGSTON, Sarah Juliette
Appointed Date: 01 December 2016
Director
CHAMBERLAIN, Lesley Joy
Appointed Date: 01 December 2016
62 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Appointed Date: 01 December 2016
57 years old
Director
WOOLGAR, Steven John
Appointed Date: 01 December 2016
71 years old

Resigned Directors

Secretary
BISS, Alan Raymond
Resigned: 01 October 2000
Appointed Date: 18 April 1999
Secretary
HALL, David James
Resigned: 30 November 2016
Appointed Date: 14 April 2011
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 December 1994
Appointed Date: 14 November 1994
Secretary
JONES, Alan Philip
Resigned: 10 April 2003
Appointed Date: 27 August 2002
Secretary
MATHIAS, Clive Stanley
Resigned: 18 April 1999
Appointed Date: 14 December 1994
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
THOMAS, Rupert John
Resigned: 07 May 2003
Appointed Date: 10 April 2003
Secretary
WHEATER, Richard Feather
Resigned: 27 August 2002
Appointed Date: 01 October 2000
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 07 May 2003
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 December 1994
Appointed Date: 14 November 1994
Director
BUTLER, Geraldine
Resigned: 29 January 2003
Appointed Date: 17 June 2002
62 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 16 June 2009
53 years old
Director
CAMERON, Christine Isabel
Resigned: 30 June 2006
Appointed Date: 21 December 2005
53 years old
Director
EVANS, Gareth Robert William
Resigned: 10 May 2002
Appointed Date: 26 September 2001
79 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
GENTRY, Malcolm
Resigned: 08 May 1996
Appointed Date: 18 December 1994
74 years old
Director
HAINES, Ellen
Resigned: 31 July 2004
Appointed Date: 07 May 2003
62 years old
Director
HALL, Karen
Resigned: 18 November 2005
Appointed Date: 08 February 2005
63 years old
Director
JONES, William Allan
Resigned: 07 May 2003
Appointed Date: 29 December 1994
79 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
KIRBY, Amanda, Dr
Resigned: 16 September 2002
Appointed Date: 02 January 2002
67 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
LOVELL, Christine
Resigned: 07 May 2003
Appointed Date: 01 August 1998
76 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MURRAY, Andrew John
Resigned: 31 December 2005
Appointed Date: 23 May 2005
57 years old
Director
POINTER, David Richard
Resigned: 13 April 2005
Appointed Date: 01 August 2004
74 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
62 years old
Director
SMIT, Wynne Carol
Resigned: 16 October 2006
Appointed Date: 01 July 2006
71 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 25 October 2010
Appointed Date: 06 March 2006
67 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 07 May 2003
67 years old
Director
THOMAS, Anna, Dr
Resigned: 07 May 2003
Appointed Date: 01 July 1999
73 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WATKINS, Jane Helen
Resigned: 07 May 2003
Appointed Date: 14 December 1994
64 years old
Director
WHEATER, Richard Feather
Resigned: 27 August 2002
Appointed Date: 01 October 2000
65 years old

Persons With Significant Control

Craegmoor Hospitals (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELYSIUM HEALTHCARE NO. 3 LIMITED Events

30 Jan 2017
Registration of charge 029897250037, created on 26 January 2017
16 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 189,350
12 Dec 2016
Appointment of Dr Quazi Haque as a director on 1 December 2016
12 Dec 2016
Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016
12 Dec 2016
Appointment of Mr Steven John Woolgar as a director on 1 December 2016
...
... and 240 more events
26 Jan 1996
Particulars of mortgage/charge
10 Jan 1995
Ad 29/12/94--------- £ si 1@1=1 £ ic 1/2
10 Jan 1995
New director appointed
10 Jan 1995
New director appointed
22 Dec 1994
Director resigned;new director appointed

ELYSIUM HEALTHCARE NO. 3 LIMITED Charges

26 January 2017
Charge code 0298 9725 0037
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bnp Paribas London Branch (The Security Agent)
Description: Freehold cefn carnau cefn carnau hospital cefn carnau lane…
19 August 2015
Charge code 0298 9725 0036
Delivered: 27 August 2015
Status: Satisfied on 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Ty aberaman farm road aberaman aberdare mid glamorgan t/no…
19 August 2015
Charge code 0298 9725 0035
Delivered: 27 August 2015
Status: Satisfied on 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Olcote house located on church road tonted pontypridd mid…
31 December 2011
Supplemental charge
Delivered: 3 January 2012
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Agent
Description: F/H property k/a ty gwyn hall llantilio pertholey…
14 April 2011
Debenture
Delivered: 18 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
A supplemental deed of assignment of acquisition agreement claims
Delivered: 25 August 2010
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all its acquisition agreement claims see…
2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Legal mortgage
Delivered: 3 October 2002
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and stables at the lodge…
28 June 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 6…
18 December 2001
Legal mortgage
Delivered: 28 December 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 8 caewal rd,llandaff,cardiff; wa…
18 December 2001
Mortgage debenture
Delivered: 28 December 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal mortgage
Delivered: 3 November 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as llanbedr nursing home,langstone…
31 May 2001
Legal mortgage
Delivered: 15 June 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as llys ifor,crescent rd,caerphilly;…
25 May 2001
Legal mortgage
Delivered: 26 May 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H the long house creigiau farm creigiau near cardiff. By…
27 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a beechwood hayes road sully vale of…
27 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as sunnyside (formerly land…
26 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 40 princes st,roath cardiff. By…
2 November 2000
Legal mortgage
Delivered: 7 November 2000
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: New house farm st fagans near cardiff and paddock…
30 June 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1 woodend pendine SA33 4UG. By way of…
30 June 2000
Legal mortgage
Delivered: 3 July 2000
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a maesydderwen nursing home (and adjoining…
17 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 13 kyveilog street pontcanna cardiff t/no…
4 January 1999
Legal mortgage
Delivered: 9 January 1999
Status: Satisfied on 16 September 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 48 talbot road talbot green,rhondda…
30 November 1998
Legal mortgage
Delivered: 16 December 1998
Status: Satisfied on 21 May 2003
Persons entitled: Aib Grouip (UK) PLC
Description: The freehold property known as tynycoed farm tynycoed road…
25 November 1998
Legal mortgage
Delivered: 26 November 1998
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 4 beechley drive pentrebane cardiff. By way of…
24 July 1998
Mortgage debenture
Delivered: 13 August 1998
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: Cefn carnau uchaf farm caerphilly mountain caerphilly east…
24 July 1998
Legal mortgage
Delivered: 10 August 1998
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: Cefn carnau uchaf farm caerphilly mountain caerphilly CF83…
24 July 1998
Legal mortgage
Delivered: 10 August 1998
Status: Satisfied on 21 May 2003
Persons entitled: Aib Group (UK) PLC
Description: East caerlan farm llantrisant rhondda cynon taff t/n…
24 July 1998
Legal mortgage
Delivered: 10 August 1998
Status: Satisfied on 16 September 2003
Persons entitled: Aib Group (UK) PLC
Description: New house farm st fagans near cardiff and paddock…
28 March 1996
Legal mortgage
Delivered: 15 April 1996
Status: Satisfied on 2 June 1998
Persons entitled: Clive Leslie Pegg Jacqueline Pegg
Description: East caerlan farm llantrisant t/n WA365547.
28 March 1996
Legal mortgage
Delivered: 15 April 1996
Status: Satisfied on 16 September 2003
Persons entitled: Lloyds Bank PLC
Description: F/H east caerlan farm llantrisant mid glam together with…
24 January 1996
Single debenture
Delivered: 26 January 1996
Status: Satisfied on 16 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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