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Hospital activities · Borehamwood, Hertfordshire

Elysium Healthcare Property 1

Elysium Healthcare Property 1 Limited

ActiveCompany only21 years on the register

Private limited company registered in Borehamwood, classed under “Hospital activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Ownership
    Change of details for Elysium Healthcare Limited as a person with significant control on 21 September 2026
  2. Filing
    Memorandum and Articles of Association
  3. Filing
    Resolutions
  4. Directors
    Termination of appointment of Colin Bruce Mccready as a director on 31 July 2026
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 5 more like it since 2 September 2015)
  6. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2025
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/25
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/25
  9. Directors
    Appointment of Mr Joe O'connor as a director on 12 January 2026
  10. Directors
    Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025
  11. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/24
    2. Directors
      Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
    3. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2023
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/23
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/23
    6. Directors
      Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
    7. Directors
      Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
    8. Accounts
      Current accounting period extended from 31 December 2022 to 30 June 2023
    9. Accounts
      Total exemption full accounts made up to 31 December 2021
    10. Directors
      Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
    11. Charges
      Satisfaction of charge 054061170005 in full
    12. Accounts
      Total exemption full accounts made up to 31 December 2020
    13. Directors
      Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021
    14. Directors
      Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021
    15. Directors
      Appointment of Mr John Philip Rowland as a secretary on 14 June 2021
    16. Accounts
      Total exemption full accounts made up to 31 December 2019
    17. Accounts
      Total exemption full accounts made up to 31 December 2018
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    20. Directors
      Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019
    21. Directors
      Termination of appointment of Mark Robson as a director on 30 November 2018
    22. Accounts
      Total exemption full accounts made up to 31 December 2017
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    24. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17
    25. Charges
      Registration of charge 054061170005, created on 14 June 2018
    26. Charges
      Satisfaction of charge 054061170004 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Elysium Healthcare Property 1 do?

Private limited company registered in Borehamwood, classed under “Hospital activities”.

›How much turnover does Elysium Healthcare Property 1 make?

Answered in the full report

›Is Elysium Healthcare Property 1 profitable?

Elysium Healthcare Property 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Elysium Healthcare Property 1?

Its directors are John Philip Rowland, Joe O'Connor. Its owners are shown to subscribers.

›Where is Elysium Healthcare Property 1 based?

Its registered office is 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, in Borehamwood, Hertfordshire.

›When was Elysium Healthcare Property 1 founded?

Elysium Healthcare Property 1 Limited was incorporated on 29 March 2005.

›Is Elysium Healthcare Property 1 still trading?

The register lists Elysium Healthcare Property 1 Limited as active.

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