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Home > England & Wales Companies > ELYSIUM HEALTHCARE PROPERTY 7 LIMITED
Company Information for

ELYSIUM HEALTHCARE PROPERTY 7 LIMITED

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
06538359
Private Limited Company
Active

Company Overview

About Elysium Healthcare Property 7 Ltd
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED was founded on 2008-03-18 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Elysium Healthcare Property 7 Limited is a Private Limited Company registered in UNITED KINGDOM 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 7 LIMITED
 
Legal Registered Office
2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in BL4
 
Previous Names
WORKINGTON (FURNESS) LIMITED24/07/2018
Filing Information
Company Number 06538359
Company ID Number 06538359
Date formed 2008-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/06/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195888921  
Last Datalog update: 2024-04-06 18:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIUM HEALTHCARE PROPERTY 7 LIMITED
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Company Officers of ELYSIUM HEALTHCARE PROPERTY 7 LIMITED

Current Directors
Officer Role Date Appointed
SARAH JULIETTE LIVINGSTON
 Company Secretary 2018-04-30
LESLEY JOY CHAMBERLAIN
 Director 2018-04-30
QUAZI SHAMS MAHFOOZ HAQUE
 Director 2018-04-30
MARK ROBSON
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL GAME
 Director 2017-02-14 2018-04-30
ANDREW JOHN SHELTON-MURRAY
 Director 2014-12-17 2018-04-30
MATTHEW ALEXANDER COOK
 Company Secretary 2014-04-09 2017-02-14
ALISON JENNIFER BROOKS
 Director 2008-03-18 2017-02-14
MATTHEW ALEXANDER COOK
 Director 2013-12-02 2014-12-17
JONATHAN FRANK SEDDON
 Director 2014-04-09 2014-12-17
SARAH JANE COOK
 Company Secretary 2008-03-18 2013-12-02
SARAH JANE COOK
 Director 2008-03-18 2013-12-02
CHRISTOPHER JOHN WILCOX
 Director 2008-03-18 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 1 LIMITED Director 2009-12-18 CURRENT 2005-03-29 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2009-12-18 CURRENT 2006-06-20 Active
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 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 1 LIMITED Director 2012-03-29 CURRENT 2005-03-29 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2012-03-29 CURRENT 2006-06-20 Active
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 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 1 LIMITED Director 2017-08-07 CURRENT 2005-03-29 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-07-27DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY
2023-06-05APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-07AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590007
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590007
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AP01DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON
2021-06-14TM02Termination of appointment of Sarah Juliette Livingston on 2021-06-14
2021-06-14AP03Appointment of Mr John Philip Rowland as company secretary on 2021-06-14
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29PSC05Change of details for Elysium Healthcare No. 6 Limited as a person with significant control on 2019-07-26
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
2019-05-01AP01DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25PSC05Change of details for H&Scp Gregory House Ltd as a person with significant control on 2018-07-25
2018-07-24RES15CHANGE OF COMPANY NAME 24/07/18
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383590007
2018-05-25RES01ADOPT ARTICLES 25/05/18
2018-05-25CC04Statement of company's objects
2018-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590006
2018-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590005
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELTON-MURRAY
2018-05-01PSC05Change of details for H&Scp Gregory House Ltd as a person with significant control on 2018-04-30
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH England
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAME
2018-05-01AP01DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN
2018-05-01AP01DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE
2018-05-01AP01DIRECTOR APPOINTED MR MARK ROBSON
2018-05-01AP03Appointment of Sarah Juliette Livingston as company secretary on 2018-04-30
2018-03-22CH01Director's details changed for Mr Andrew John Murray on 2018-03-21
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383590006
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383590005
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590004
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590003
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590002
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065383590001
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM SEDDON BUILDING, EDGE FOLD, PLODDER LANE FARNWORTH BOLTON BL4 0NN
2017-02-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW COOK
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BROOKS
2017-02-15AP01DIRECTOR APPOINTED MR STEPHEN PAUL GAME
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383590004
2016-03-21AR0118/03/16 FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0118/03/15 FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW COOK
2015-04-15AP01DIRECTOR APPOINTED MR ANDREW JOHN MURRAY
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM SEDDON BUILDING PLODER LANE FARNWORTH BOLTON GREATER MANCHESTER BL4 0NN
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON
2015-01-05RES01ADOPT ARTICLES 17/12/2014
2015-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-05ANNOTATIONOther
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383590003
2015-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-05SH0117/12/14 STATEMENT OF CAPITAL GBP 2
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383590001
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065383590002
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0118/03/14 FULL LIST
2014-04-11AP03SECRETARY APPOINTED MR MATTHEW ALEXANDER COOK
2014-04-09AP01DIRECTOR APPOINTED MR JONATHAN FRANK SEDDON
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ALEXANDER COOK / 02/12/2013
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH COOK
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COOK
2013-12-02AP01DIRECTOR APPOINTED MR MATHEW ALEXANDER COOK
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0118/03/13 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0118/03/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0118/03/11 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0118/03/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JENNIFER BROOKS / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE COOK / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE COOK / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE COOK / 22/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-11225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-03288aSECRETARY APPOINTED MRS SARAH JANE COOK
2008-04-03288aDIRECTOR APPOINTED MRS SARAH JANE COOK
2008-04-03288aDIRECTOR APPOINTED MRS ALISON JENNIFER BROOKS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILCOX
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELYSIUM HEALTHCARE PROPERTY 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELYSIUM HEALTHCARE PROPERTY 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of ELYSIUM HEALTHCARE PROPERTY 7 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELYSIUM HEALTHCARE PROPERTY 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIUM HEALTHCARE PROPERTY 7 LIMITED
Trademarks
We have not found any records of ELYSIUM HEALTHCARE PROPERTY 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIUM HEALTHCARE PROPERTY 7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELYSIUM HEALTHCARE PROPERTY 7 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIUM HEALTHCARE PROPERTY 7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIUM HEALTHCARE PROPERTY 7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYSIUM HEALTHCARE PROPERTY 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JN