| Company Name | Elysium Healthcare Property 8 Limited |
|---|---|
| Directors | Lesley Joy Chamberlain and Quazi Shams Mahfooz Haque |
| Company Status | Active |
| Company Number | 11599382 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mrs Lesley Joy Chamberlain |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| 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 | 02 October 2018(same day as company formation) |
| Role | Executive Medical Director |
| Country of Residence | England |
| Correspondence Address | 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN |
| Secretary Name | Mr John Philip Rowland |
|---|---|
| Status | Current |
| Appointed | 14 June 2021(2 years, 8 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 | Mr Mark Robson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN |
| Secretary Name | Sarah Juliette Livingston |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| 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 | Resigned |
| Appointed | 01 May 2019(7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 May 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| 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(2 years, 8 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 |
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 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages) |
| 5 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page) |
| 8 December 2022 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 11 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 14 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page) |
| 14 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages) |
| 14 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 10 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages) |
| 10 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 10 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 1 May 2019 | Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages) |
| 7 December 2018 | Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page) |
| 12 October 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 11 October 2018 | Resolutions
|
| 2 October 2018 | Incorporation Statement of capital on 2018-10-02
|