ELYSIUM HEALTHCARE PROPERTY 2 LIMITED

ELYSIUM HEALTHCARE PROPERTY 2 LIMITED is an active private limited company, incorporated on 29 March 2005. The nature of the business is Hospital activities. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ELYSIUM HEALTHCARE PROPERTY 2 LIMITED has two previous names, the most recent of which was PARTNERSHIPS IN CARE PROPERTY 13 LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 IMPERIAL PLACE
Address Line 2	MAXWELL ROAD
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Postcode	WD6 1JN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From 01/12/2016 onwards:

ELYSIUM HEALTHCARE PROPERTY 2 LIMITED

From 13/05/2005 to 01/12/2016:

PARTNERSHIPS IN CARE PROPERTY 13 LIMITED

Prior to 13/05/2005:

CINVEN PROPCO 13 LIMITED

Directors

(The company's officers)

MRS LESLEY JOY CHAMBERLAIN

(~60 year old British national)

2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/12/2009

DR QUAZI SHAMS MAHFOOZ HAQUE

(~55 year old British national)

2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Director
Gives occupation as GROUP MEDICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2012

MR COLIN BRUCE MCCREADY

(~48 year old British national)

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 27/07/2023

MR JOHN PHILIP ROWLAND

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Secretary

Appointed on 14/06/2021

Connections

(Shared officers)

CAREPROGRESS LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

CASTLE ROAD HOMES LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

CELTIC RESOURCE MANAGEMENT LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

DARLINGTON NEUROLOGICAL CARE CENTRE LTD

MRS LESLEY JOY CHAMBERLAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)