ELYSIUM HEALTHCARE PROPERTY 6 LIMITED

Key Data

Status

Active

Company No.

07467929

Incorporation date

13/12/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2010)

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)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

07/04/2025

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

View PDF (1 pages)

07/04/2025

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

View PDF (3 pages)

07/04/2025

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

View PDF (61 pages)

07/04/2025

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

View PDF (19 pages)

24/02/2025

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

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

09/07/2024

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

View PDF (1 pages)

09/07/2024

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

View PDF (3 pages)

09/07/2024

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

View PDF (51 pages)

09/07/2024

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

View PDF (19 pages)

20/09/2023

Confirmation statement made on 2023-09-20 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)

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 (19 pages)

20/09/2022

Confirmation statement made on 2022-09-20 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 074679290003 in full

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (19 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)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 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)

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)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

08/08/2018

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

View PDF (14 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)

21/06/2018

Registration of charge 074679290003, created on 2018-06-14

View PDF (50 pages)

17/04/2018

Satisfaction of charge 074679290002 in full

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

07/08/2017

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

View PDF (2 pages)

28/06/2017

Change of details for Priory Secure Services Limited as a person with significant control on 2016-12-01

View PDF (2 pages)

30/01/2017

Registration of charge 074679290002, created on 2017-01-26

View PDF (25 pages)

12/12/2016

Appointment of Dr Quazi Haque as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Appointment of Ms Lesley Joy Chamberlain as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Appointment of Ms Sarah Juliette Livingston as a secretary on 2016-12-01

View PDF (2 pages)

05/12/2016

Termination of appointment of Tom Riall as a director on 2016-11-30

View PDF (1 pages)

05/12/2016

Termination of appointment of David James Hall as a director on 2016-11-30

View PDF (1 pages)

05/12/2016

Termination of appointment of David James Hall as a secretary on 2016-11-30

View PDF (1 pages)

05/12/2016

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 2016-12-05

View PDF (1 pages)

01/12/2016

Certificate of change of name

View PDF (3 pages)

01/12/2016

Change of name notice

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/03/2016

Termination of appointment of Mark Moran as a director on 2016-03-01

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/04/2015

Appointment of Mr Mark Moran as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Termination of appointment of Jason David Lock as a director on 2015-04-01

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/07/2013

Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-23

View PDF (1 pages)

10/04/2013

Appointment of Mr Tom Riall as a director on 2013-04-05

View PDF (2 pages)

29/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

28/11/2012

Termination of appointment of Philip Henry Scott as a director on 2012-11-28

View PDF (1 pages)

14/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

13/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

13/12/2011

Secretary's details changed for David James Hall on 2011-12-13

View PDF (1 pages)

13/12/2011

Director's details changed for Mr Jason David Lock on 2011-12-13

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Philip Henry Scott on 2011-12-13

View PDF (2 pages)

13/12/2011

Director's details changed for Mr David James Hall on 2011-12-13

View PDF (2 pages)

03/08/2011

Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 2011-08-03

View PDF (1 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

13/12/2010

Incorporation

View PDF (51 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

22/09/2026

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	01/12/2016 - 24/02/2025	118
Haque, Quazi Shams Mahfooz, Dr	Director	01/12/2016 - 31/12/2025	109
Hall, David James	Director	13/12/2010 - 30/11/2016	230
O'connor, Joe	Director	12/01/2026 - Present	53

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELYSIUM HEALTHCARE PROPERTY 6 LIMITED

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED is an(a) Active company incorporated on 13/12/2010 with the registered office located at 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood 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 6 LIMITED?

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED is currently Active. It was registered on 13/12/2010 .

Where is ELYSIUM HEALTHCARE PROPERTY 6 LIMITED located?

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED is registered at 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does ELYSIUM HEALTHCARE PROPERTY 6 LIMITED do?

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELYSIUM HEALTHCARE PROPERTY 6 LIMITED?

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