OpenCompanies

Elysium Healthcare Property 5 Limited

Company number
05852377
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2006
Nature of business
Hospital activities
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Partnerships In Care Property 25 Limited (until 1 Dec 2016)

Officers

NameRoleAppointedResigned
CHAMBERLAIN, Lesley Joy Director 18 Dec 2009 24 Feb 2025
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Partnerships In Care Investments 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Oct 2016
Elysium Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Elysium Healthcare Property 5 Limited → Elysium Healthcare Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited

Companies at the same address

Data