ELYSIUM HEALTHCARE PROPERTY 4 LIMITED

Overview

Company Name	ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05852393
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELYSIUM HEALTHCARE PROPERTY 4 LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is ELYSIUM HEALTHCARE PROPERTY 4 LIMITED located?

Registered Office Address	2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ELYSIUM HEALTHCARE PROPERTY 4 LIMITED?

Previous Company Names
Company Name	From	Until
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED	Jun 20, 2006	Jun 20, 2006

What are the latest accounts for ELYSIUM HEALTHCARE PROPERTY 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ELYSIUM HEALTHCARE PROPERTY 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for ELYSIUM HEALTHCARE PROPERTY 4 LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025	1 pages	TM01

Jul 08, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	19 pages	AA

Jul 08, 2024	legacy	51 pages	PARENT_ACC

Jul 08, 2024	legacy	3 pages	GUARANTEE2

Jul 08, 2024	legacy	1 pages	AGREEMENT2

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023	2 pages	AP01

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023	1 pages	TM01

Dec 07, 2022	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	19 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022	1 pages	TM01

Jan 31, 2022	Satisfaction of charge 058523930003 in full	1 pages	MR04

Jul 27, 2021	Total exemption full accounts made up to Dec 31, 2020	20 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Appointment of Mrs Sarah Juliette Livingston as a director on Jun 14, 2021	2 pages	AP01

Jun 14, 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on Jun 14, 2021	1 pages	TM02

Jun 14, 2021	Appointment of Mr John Philip Rowland as a secretary on Jun 14, 2021	2 pages	AP03

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	20 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	15 pages	AA

Sep 09, 2019	legacy	50 pages	PARENT_ACC

Sep 09, 2019	legacy	3 pages	GUARANTEE2

Sep 09, 2019	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ELYSIUM HEALTHCARE PROPERTY 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLAND, John Philip Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jun 14, 2021		Secretary	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom					284189020001
HAQUE, Quazi Shams Mahfooz, Dr Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom	Mar 29, 2012		Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom	England	British	1968-12	Group Medical Director	168033190001
MCCREADY, Colin Bruce Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jul 27, 2023		Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1975-11	Chief Financial Officer	205913080002
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Jun 20, 2006	Aug 04, 2008	Secretary	2 Quernmore Road N4 4QU London		British			53048070004
LIVINGSTON, Sarah Juliette Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom	Feb 01, 2013	Jun 14, 2021	Secretary	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire United Kingdom		British			175719400001
ROOK, Tony Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Aug 04, 2008	Jan 31, 2013	Secretary	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire		British			132409690025
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 20, 2006	Jun 20, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol					111451340001
BARKER, David Robert Paternoster Square EC4M 7AG London Warwick Court	Jan 31, 2008	Dec 18, 2009	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1968-1	Investment Director	67233910001
BROWNER, Keith James Anthony Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	May 01, 2019	May 31, 2023	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	England	British	1978-11	Chief Financial Officer	175293410001
CHAMBERLAIN, Lesley Joy Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Dec 18, 2009	Feb 24, 2025	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	England	British	1963-10	Chartered Accountant	148001260001
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	Jun 20, 2006	Dec 18, 2009	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1974-12	Financier	125754490001
LANE, Simon Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Jun 25, 2012	Sep 20, 2014	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Uk	British	1963-2	Accountant	170295510001
LIVINGSTON, Sarah Juliette Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jun 14, 2021	Feb 08, 2022	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	England	British	1978-11	Commercial Director	273172740001
ROBSON, Mark 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire	Aug 07, 2017	Nov 30, 2018	Director	2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire	United Kingdom	British	1963-1	Chief Financial Officer	236456890001
ROWLANDS, Simon Nicholas 27 Hyde Park Gate SW7 5DJ London	Jun 20, 2006	Jan 31, 2008	Director	27 Hyde Park Gate SW7 5DJ London	United Kingdom	British	1957-6	Company Director	40561640003
SINCLAIR-BROWN, Frederick John Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Dec 18, 2009	Sep 30, 2011	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	England	British	1961-1	Company Director	147995700001
THOMAS, Peter Martin Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Sep 23, 2008	Jun 15, 2012	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	England	British	1959-4	Accountant	32946180003
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 20, 2006	Jun 20, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELYSIUM HEALTHCARE PROPERTY 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elysium Healthcare Limited

Oct 04, 2016

Imperial Place, Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	04063391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Partnerships In Care Investments 2 Limited

Apr 06, 2016

Imperial Place, Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	07773953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ELYSIUM HEALTHCARE PROPERTY 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 14, 2018 Delivered On Jun 21, 2018	Satisfied
	Brief description Leasehold property known as 84, 86 and 88 bromley road, london SE6 2UR registered at hm land registry under title number TGL463111. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jun 21, 2018Registration of a charge (MR01) Jan 31, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 26, 2017 Delivered On Jan 30, 2017	Satisfied
	Brief description Leasehold bromley road 84,86 88 bromley road london title no TGL463111. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas London Branch (The Security Agent)
	Transactions Jan 30, 2017Registration of a charge (MR01) Apr 17, 2018Satisfaction of a charge (MR04)
Security accession deed	Created On Sep 07, 2006 Delivered On Sep 21, 2006	Satisfied	Amount secured All monies due or to beocme due from any chargor or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties(The "Security Agent")
	Transactions Sep 21, 2006Registration of a charge (395) Jul 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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