ELYSIUM HEALTHCARE PROPERTY 2 LIMITED

Key Data

Status

Active

Company No.

05406155

Incorporation date

29/03/2005

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (19 pages)

13/01/2026

Appointment of Mr Joe O'connor as a director on 2026-01-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

24/02/2025

Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

View PDF (1 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

View PDF (1 pages)

07/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

View PDF (1 pages)

31/01/2022

Satisfaction of charge 054061550004 in full

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (20 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

14/06/2021

Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (19 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

09/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (50 pages)

09/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

01/05/2019

Appointment of Mr Keith James Anthony Browner as a director on 2019-05-01

View PDF (2 pages)

07/12/2018

Termination of appointment of Mark Robson as a director on 2018-11-30

View PDF (1 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

08/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (51 pages)

08/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

19/06/2018

Registration of charge 054061550004, created on 2018-06-14

View PDF (50 pages)

17/04/2018

Satisfaction of charge 054061550003 in full

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

07/08/2017

Appointment of Mr Mark Robson as a director on 2017-08-07

View PDF (2 pages)

28/06/2017

Cessation of Partnerships in Care Investments 2 Limited as a person with significant control on 2016-10-11

View PDF (1 pages)

28/06/2017

Notification of Elysium Healthcare Limited as a person with significant control on 2016-10-11

View PDF (2 pages)

28/06/2017

Notification of Partnerships in Care Investments 2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

30/01/2017

Registration of charge 054061550003, created on 2017-01-26

View PDF (25 pages)

01/12/2016

Certificate of change of name

View PDF (3 pages)

01/12/2016

Change of name notice

View PDF (2 pages)

20/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

20/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (42 pages)

20/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

20/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

05/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

05/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (31 pages)

05/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

02/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

30/09/2014

Miscellaneous

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

22/09/2014

Termination of appointment of Simon Lane as a director on 2014-09-20

View PDF (1 pages)

17/09/2014

Resignation of an auditor

View PDF (2 pages)

17/09/2014

Resignation of an auditor

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

04/07/2014

Satisfaction of charge 2 in full

View PDF (18 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

11/02/2013

Appointment of Sarah Juliette Livingston as a secretary

View PDF (3 pages)

07/02/2013

Termination of appointment of Tony Rook as a secretary

View PDF (2 pages)

09/11/2012

Miscellaneous

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (24 pages)

02/07/2012

Appointment of Simon Lane as a director

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

26/06/2012

Termination of appointment of Peter Thomas as a director

View PDF (2 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/04/2012

Appointment of Dr Quazi Haque as a director

View PDF (3 pages)

10/10/2011

Termination of appointment of Frederick Sinclair-Brown as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/09/2011

Secretary's details changed for Antony Austen Rook on 2011-09-15

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/06/2010

Register inspection address has been changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Appointment of Lesley Joy Chamberlain as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of David Barker as a director

View PDF (2 pages)

06/01/2010

Appointment of Frederick John Sinclair-Brown as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Rebecca Gibson as a director

View PDF (2 pages)

16/10/2009

Secretary's details changed for Antony Austen Rook on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for Mr Peter Martin Thomas on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed for Rebecca Fleur Gibson on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed for David Robert Barker on 2009-10-05

View PDF (3 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/10/2008

Director appointed peter martin thomas

View PDF (2 pages)

07/08/2008

Appointment terminated secretary sian johnson

View PDF (1 pages)

07/08/2008

Secretary appointed antony austen rook

View PDF (2 pages)

26/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

02/05/2008

Director's change of particulars / rebecca gibson / 10/12/2007

View PDF (1 pages)

30/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

10/03/2008

Director appointed david robert barker

View PDF (5 pages)

29/02/2008

Appointment terminated director simon rowlands

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/09/2007

Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP

View PDF (1 pages)

20/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/05/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

19/05/2005

Memorandum and Articles of Association

View PDF (16 pages)

19/05/2005

Resolutions

View PDF (1 pages)

13/05/2005

Certificate of change of name

View PDF (2 pages)

28/04/2005

Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (10 pages)

12/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (4 pages)

29/03/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/07/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browner, Keith James Anthony	Director	01/05/2019 - 31/05/2023	68
Chamberlain, Lesley Joy	Director	18/12/2009 - 24/02/2025	118
Haque, Quazi Shams Mahfooz, Dr	Director	29/03/2012 - 31/12/2025	109
O'connor, Joe	Director	12/01/2026 - Present	53
Mccready, Colin Bruce	Director	27/07/2023 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About ELYSIUM HEALTHCARE PROPERTY 2 LIMITED

ELYSIUM HEALTHCARE PROPERTY 2 LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIUM HEALTHCARE PROPERTY 2 LIMITED?

ELYSIUM HEALTHCARE PROPERTY 2 LIMITED is currently Active. It was registered on 29/03/2005 .

Where is ELYSIUM HEALTHCARE PROPERTY 2 LIMITED located?

ELYSIUM HEALTHCARE PROPERTY 2 LIMITED is registered at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does ELYSIUM HEALTHCARE PROPERTY 2 LIMITED do?

ELYSIUM HEALTHCARE PROPERTY 2 LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ELYSIUM HEALTHCARE PROPERTY 2 LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.