ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
BOREHAMWOOD PRIORY (FARMFIELD) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 07467929
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 074679290002, created on 26 January 2017; Appointment of Dr Quazi Haque as a director on 1 December 2016; Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016. The most likely internet sites of ELYSIUM HEALTHCARE PROPERTY 6 LIMITED are www.elysiumhealthcareproperty6.co.uk, and www.elysium-healthcare-property-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Elysium Healthcare Property 6 Limited is a Private Limited Company. The company registration number is 07467929. Elysium Healthcare Property 6 Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Elysium Healthcare Property 6 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. Secretary HALL, David James has been resigned. Director HALL, David James has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. The company operates in "Activities of head offices".


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
56 years old

Resigned Directors

Secretary
HALL, David James
Resigned: 30 November 2016
Appointed Date: 13 December 2010
Director
HALL, David James
Resigned: 30 November 2016
Appointed Date: 13 December 2010
63 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 13 December 2010
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 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: 13 December 2010
61 years old

Persons With Significant Control

Priory Secure Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Events

30 Jan 2017
Registration of charge 074679290002, created on 26 January 2017
12 Dec 2016
Appointment of Dr Quazi Haque as a director on 1 December 2016
12 Dec 2016
Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016
12 Dec 2016
Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016
05 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
...
... and 25 more events
13 Dec 2011
Director's details changed for Mr David James Hall on 13 December 2011
03 Aug 2011
Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 3 August 2011
14 Mar 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Incorporation

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Charges

26 January 2017
Charge code 0746 7929 0002
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bnp Paribas London Branch (The Security Agent)
Description: Leasehold farmfield land and buildings at farmfield…
22 December 2010
Deed of accession
Delivered: 4 January 2011
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: F/H land and buildings at farmfield hospital charlwood road…

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