# Elysium Healthcare Property 1 (Elysium Healthcare Property 1 Limited)

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

- Company number: 05406117
- Status: Active
- Type: Private limited company
- Incorporated: 29 March 2005
- Registered office: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
- Location: Borehamwood, Hertfordshire
- Activity: Hospital activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/elysium-healthcare-property-1-05406117

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-22: Change of details for Elysium Healthcare Limited as a person with significant control on 21 September 2026
- 2026-08-06: Memorandum and Articles of Association
- 2026-08-06: Resolutions
- 2026-07-31: Termination of appointment of Colin Bruce Mccready as a director on 31 July 2026
- 2026-04-13: Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 5 more like it since 2 September 2015)
- 2026-04-13: Audit exemption subsidiary accounts made up to 30 June 2025
- 2026-04-13: Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 2026-04-13: Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 2026-01-13: Appointment of Mr Joe O'connor as a director on 12 January 2026
- 2026-01-05: Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025
- 2025-04-09: Audit exemption subsidiary accounts made up to 30 June 2024
- 2025-04-09: Consolidated accounts of parent company for subsidiary company period ending 30/06/24
- 2025-04-09: Notice of agreement to exemption from audit of accounts for period ending 30/06/24
- 2025-02-24: Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
- 2024-07-07: Audit exemption subsidiary accounts made up to 30 June 2023
- 2024-07-07: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
- 2024-07-07: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
- 2023-07-27: Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
- 2023-06-05: Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
- 2022-12-07: Current accounting period extended from 31 December 2022 to 30 June 2023
- 2022-09-29: Total exemption full accounts made up to 31 December 2021
- 2022-02-11: Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
- 2022-01-31: Satisfaction of charge 054061170005 in full
- 2021-07-27: Total exemption full accounts made up to 31 December 2020
- 2021-06-14: Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/elysium-healthcare-property-1-05406117