ELYSIUM HEALTHCARE PROPERTY 5 LIMITED
BOREHAMWOOD PARTNERSHIPS IN CARE PROPERTY 25 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 05852377
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 058523770002, created on 26 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-11-30 ; Change of name notice. The most likely internet sites of ELYSIUM HEALTHCARE PROPERTY 5 LIMITED are www.elysiumhealthcareproperty5.co.uk, and www.elysium-healthcare-property-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Elysium Healthcare Property 5 Limited is a Private Limited Company. The company registration number is 05852377. Elysium Healthcare Property 5 Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Elysium Healthcare Property 5 Limited is 2 Imperial Place Maxwell Road Borehamwood Hertfordshire 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. Secretary JOHNSON, Sian has been resigned. Secretary ROOK, Tony has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, David Robert has been resigned. Director GIBSON, Rebecca Fleur has been resigned. Director LANE, Simon has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SINCLAIR-BROWN, Frederick John has been resigned. Director THOMAS, Peter Martin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LIVINGSTON, Sarah Juliette
Appointed Date: 01 February 2013
Director
CHAMBERLAIN, Lesley Joy
Appointed Date: 18 December 2009
62 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Appointed Date: 29 March 2012
56 years old

Resigned Directors

Secretary
JOHNSON, Sian
Resigned: 04 August 2008
Appointed Date: 20 June 2006
Secretary
ROOK, Tony
Resigned: 31 January 2013
Appointed Date: 04 August 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Director
BARKER, David Robert
Resigned: 18 December 2009
Appointed Date: 31 January 2008
57 years old
Director
GIBSON, Rebecca Fleur
Resigned: 18 December 2009
Appointed Date: 20 June 2006
50 years old
Director
LANE, Simon
Resigned: 20 September 2014
Appointed Date: 25 June 2012
62 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 31 January 2008
Appointed Date: 20 June 2006
68 years old
Director
SINCLAIR-BROWN, Frederick John
Resigned: 30 September 2011
Appointed Date: 18 December 2009
64 years old
Director
THOMAS, Peter Martin
Resigned: 15 June 2012
Appointed Date: 23 September 2008
66 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006

ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Events

30 Jan 2017
Registration of charge 058523770002, created on 26 January 2017
01 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-30
01 Dec 2016
Change of name notice
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
...
... and 51 more events
07 Jul 2006
Director resigned
07 Jul 2006
New secretary appointed
07 Jul 2006
New director appointed
07 Jul 2006
New director appointed
20 Jun 2006
Incorporation

ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Charges

26 January 2017
Charge code 0585 2377 0002
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bnp Paribas London Branch (The Security Agent)
Description: Leasehold rhodes wood the mymwood life skills centre…
7 September 2006
Security accession deed
Delivered: 21 September 2006
Status: Satisfied on 17 July 2014
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties(The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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