ELYSIUM HEALTHCARE PROPERTY 8 LIMITED

ELYSIUM HEALTHCARE PROPERTY 8 LIMITED is an active private limited company, incorporated on 2 October 2018. 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 8 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 IMPERIAL PLACE
Address Line 2	MAXWELL ROAD
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
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	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	30/10/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From incorporation onwards:

ELYSIUM HEALTHCARE PROPERTY 8 LIMITED

Directors

(The company's officers)

MRS LESLEY JOY CHAMBERLAIN

(~60 year old British national)

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

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 02/10/2018

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 EXECUTIVE MEDICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2018

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)