Elysium Healthcare Property 7 Limited

Company Name	Elysium Healthcare Property 7 Limited
Company Status	Active
Company Number	06538359
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Previous Name	Workington (Furness) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Jane Cook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Ploder Lane Farnworth Bolton Greater Manchester BL4 0NN

Director Name	Mr Christopher John Wilcox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Dean Meadow Newton Le Willows Warrington Cheshire WA12 9PX

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Ploder Lane Farnworth Bolton Greater Manchester BL4 0NN

Director Name	Mr Matthew Alexander Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Resigned
Appointed	09 April 2014(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2017)
Role	Company Director
Correspondence Address	Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Andrew John Shelton-Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Stephen Paul Game
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Sarah Juliette Livingston
Status	Resigned
Appointed	30 April 2018(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(13 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Contact

Website	gjseddon.co.uk

Location

Registered Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	G & J Projects LTD 50.00% Ordinary A
1 at £1	H & Scp Gregory House LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£193,194
Current Liabilities	£2,196,974

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (4 weeks, 1 day ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

14 June 2018	Delivered on: 21 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 February 2017	Delivered on: 27 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as gregory house, furness road, workington, cumbria CA14 3PD; title number CU230704. Outstanding
14 February 2017	Delivered on: 27 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as gregory house, furness road, workington, cumbria CA14 3PD; title number CU230704. Outstanding
19 May 2016	Delivered on: 25 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 December 2014	Delivered on: 5 January 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Land on the north west side of furness road workington (k/a furness road care home) t/no CU230704. Outstanding
18 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: None. Outstanding
18 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Gregory house furness road workington cumbria t/no CU230704. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
29 July 2019	Registered office address changed from C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 29 July 2019 (1 page)
29 July 2019	Change of details for Elysium Healthcare No. 6 Limited as a person with significant control on 26 July 2019 (2 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 July 2018	Change of details for H&Scp Gregory House Ltd as a person with significant control on 25 July 2018 (2 pages)
24 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 (3 pages)
21 June 2018	Registration of charge 065383590007, created on 14 June 2018 (50 pages)
25 May 2018	Statement of company's objects (2 pages)
25 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 May 2018	Satisfaction of charge 065383590005 in full (1 page)
16 May 2018	Satisfaction of charge 065383590006 in full (1 page)
1 May 2018	Termination of appointment of Stephen Paul Game as a director on 30 April 2018 (1 page)
1 May 2018	Change of details for H&Scp Gregory House Ltd as a person with significant control on 30 April 2018 (2 pages)
1 May 2018	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Ms Lesley Joy Chamberlain as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Mr Mark Robson as a director on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018 (1 page)
1 May 2018	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 May 2018 (1 page)
1 May 2018	Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018 (2 pages)
22 March 2018	Director's details changed for Mr Andrew John Murray on 21 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 February 2017	Registration of charge 065383590006, created on 14 February 2017 (24 pages)
27 February 2017	Registration of charge 065383590006, created on 14 February 2017 (24 pages)
27 February 2017	Registration of charge 065383590005, created on 14 February 2017 (29 pages)
27 February 2017	Registration of charge 065383590005, created on 14 February 2017 (29 pages)
20 February 2017	Satisfaction of charge 065383590003 in full (1 page)
20 February 2017	Satisfaction of charge 065383590004 in full (1 page)
20 February 2017	Satisfaction of charge 065383590001 in full (1 page)
20 February 2017	Satisfaction of charge 065383590003 in full (1 page)
20 February 2017	Satisfaction of charge 065383590002 in full (1 page)
20 February 2017	Satisfaction of charge 065383590001 in full (1 page)
20 February 2017	Satisfaction of charge 065383590004 in full (1 page)
20 February 2017	Satisfaction of charge 065383590002 in full (1 page)
15 February 2017	Termination of appointment of Alison Jennifer Brooks as a director on 14 February 2017 (1 page)
15 February 2017	Appointment of Mr Stephen Paul Game as a director on 14 February 2017 (2 pages)
15 February 2017	Termination of appointment of Alison Jennifer Brooks as a director on 14 February 2017 (1 page)
15 February 2017	Registered office address changed from Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Matthew Alexander Cook as a secretary on 14 February 2017 (1 page)
15 February 2017	Termination of appointment of Matthew Alexander Cook as a secretary on 14 February 2017 (1 page)
15 February 2017	Appointment of Mr Stephen Paul Game as a director on 14 February 2017 (2 pages)
15 February 2017	Registered office address changed from Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 15 February 2017 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (19 pages)
27 July 2016	Full accounts made up to 31 December 2015 (19 pages)
25 May 2016	Registration of charge 065383590004, created on 19 May 2016 (18 pages)
25 May 2016	Registration of charge 065383590004, created on 19 May 2016 (18 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
15 April 2015	Appointment of Mr Andrew John Murray as a director on 17 December 2014 (2 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Appointment of Mr Andrew John Murray as a director on 17 December 2014 (2 pages)
15 April 2015	Termination of appointment of Mathew Alexander Cook as a director on 17 December 2014 (1 page)
15 April 2015	Termination of appointment of Jonathan Frank Seddon as a director on 17 December 2014 (1 page)
15 April 2015	Termination of appointment of Jonathan Frank Seddon as a director on 17 December 2014 (1 page)
15 April 2015	Registered office address changed from Seddon Building Ploder Lane Farnworth Bolton Greater Manchester BL4 0NN to Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Mathew Alexander Cook as a director on 17 December 2014 (1 page)
15 April 2015	Registered office address changed from Seddon Building Ploder Lane Farnworth Bolton Greater Manchester BL4 0NN to Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
5 January 2015	Registration of charge 065383590003, created on 18 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (30 pages)
5 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 2 (4 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (15 pages)
5 January 2015	Registration of charge 065383590003, created on 18 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (30 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (15 pages)
5 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 2 (4 pages)
23 December 2014	Registration of charge 065383590001, created on 18 December 2014 (44 pages)
23 December 2014	Registration of charge 065383590002, created on 18 December 2014 (23 pages)
23 December 2014	Registration of charge 065383590002, created on 18 December 2014 (23 pages)
23 December 2014	Registration of charge 065383590001, created on 18 December 2014 (44 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
11 April 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
9 April 2014	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
9 April 2014	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
9 April 2014	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
9 April 2014	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
9 April 2014	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
2 December 2013	Termination of appointment of Sarah Cook as a director (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a director (2 pages)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a director (2 pages)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a director (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
2 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mrs Sarah Jane Cook on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mrs Sarah Jane Cook on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 May 2009	Return made up to 18/03/09; full list of members (4 pages)
26 May 2009	Return made up to 18/03/09; full list of members (4 pages)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 April 2008	Secretary appointed mrs sarah jane cook (1 page)
3 April 2008	Secretary appointed mrs sarah jane cook (1 page)
3 April 2008	Director appointed mrs alison jennifer brooks (1 page)
3 April 2008	Director appointed mrs sarah jane cook (1 page)
3 April 2008	Director appointed mrs sarah jane cook (1 page)
3 April 2008	Director appointed mrs alison jennifer brooks (1 page)
2 April 2008	Appointment terminated director christopher wilcox (1 page)
2 April 2008	Appointment terminated director christopher wilcox (1 page)
18 March 2008	Incorporation (22 pages)
18 March 2008	Incorporation (22 pages)

Elysium Healthcare Property 7 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London