Elysium Healthcare Property 3 Limited

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Micro

Elysium Healthcare Property 3 Limited

05613375•Private Limited With Share Capital

2 Imperial Place, Maxwell Road, Borehamwood, WD61JN
Website02083271800

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Incorporated

04/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Elysium Healthcare Property 3 Limited (05613375) is a private limited with share capital incorporated on 04/11/2005 (20 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 86101 and is classified as Micro.

Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 04/11/2005
WD61JN

Financial Overview

Total Assets

£24.63M

Liabilities

£18.23M

Net Assets

£6.39M

Turnover

£1.20M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rebecca gibson
director
C
colin bruce mccready
director
J
joe o'connor
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Legacy
Category:Accounts
Date:09-09-2019
Legacy
Category:Other
Date:09-09-2019
Legacy
Category:Other
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Legacy
Category:Accounts
Date:08-08-2018
Legacy
Category:Other
Date:08-08-2018
Legacy
Category:Other
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2016
Change Of Name Notice
Category:Change Of Name
Date:01-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2016
Legacy
Category:Accounts
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2015
Legacy
Category:Accounts
Date:07-10-2015
Legacy
Category:Other
Date:07-10-2015
Legacy
Category:Other
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Auditors Resignation Limited Company
Category:Auditors
Date:17-09-2014
Auditors Resignation Limited Company
Category:Auditors
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Sail Address Company
Category:Address
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD61JNRegistered

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Contact

02083271800
partnershipsincare.co.uk
2 Imperial Place, Maxwell Road, Borehamwood, WD61JN