Company Information for

ELYSIUM HEALTHCARE PROPERTY 1 LIMITED

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,

Company Registration Number

05406117

Private Limited Company

Active

About Elysium Healthcare Property 1 Ltd

ELYSIUM HEALTHCARE PROPERTY 1 LIMITED was founded on 2005-03-29 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Elysium Healthcare Property 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ELYSIUM HEALTHCARE PROPERTY 1 LIMITED

Legal Registered Office

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WD6

Previous Names

PARTNERSHIPS IN CARE PROPERTY 5 LIMITED

01/12/2016

CINVEN PROPCO 5 LIMITED

13/05/2005

Filing Information

Company Number	05406117
Date formed	2005-03-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	30/06/2024
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 17:41:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Juliette Livingston	Company Secretary		2013-02-01
Lesley Joy Chamberlain	Director	CHARTERED ACCOUNTANT	2009-12-18	ENGLAND
Quazi Shams Mahfooz Haque	Director	GROUP MEDICAL DIRECTOR	2012-03-29	ENGLAND
Mark Robson	Director	CHIEF FINANCIAL OFFICER	2017-08-07	UNITED KINGDOM

Previous Directors

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	2005-04-06	2009-12-18
Sian Johnson	Company Secretary	2005-12-13	2008-08-04
Simon Nicholas Rowlands	Director	2005-03-29	2008-01-31
Valerio Massimo	Company Secretary	2005-03-29	2005-12-13
Swift Incorporations Limited	Nominated Secretary	2005-03-29	2005-03-29
Instant Companies Limited	Nominated Director	2005-03-29	2005-03-29

Related Directorships for Lesley Joy Chamberlain

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 3 LIMITED	Director	2009-12-18	CURRENT	2005-11-04	Active
Lesley Joy Chamberlain	ELYSIUM HEALTHCARE PROPERTY 4 LIMITED	Director	2009-12-18	CURRENT	2006-06-20	Active

Related Directorships for Quazi Shams Mahfooz Haque

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 3 LIMITED	Director	2012-03-29	CURRENT	2005-11-04	Active
Quazi Shams Mahfooz Haque	ELYSIUM HEALTHCARE PROPERTY 4 LIMITED	Director	2012-03-29	CURRENT	2006-06-20	Active

Related Directorships for Mark Robson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 PROPERTY 3 LIMITED	Director	2017-08-07	CURRENT	2005-11-04	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 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