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Officers21

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

ELYSIUM HEALTHCARE NO. 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 2007 (17 years ago)

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Summary

NameELYSIUM HEALTHCARE NO. 2 LIMITED
Historical names
  • PRIORY SECURE SERVICES LIMITED
  • PRIORY S S LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06244878
Incorporation Date11 May 2007 (17 years ago) / 961 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BOREHAMWOOD, 2 IMPERIAL PLACE, IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

Officers

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Person with significant control


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Haque, Quazi Shams Mahfooz, Dr

Director


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Murphy, Kathryn Mary

Director


Appointed on15 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, David James

Secretary


Appointed on21 Aug 2008

Resigned on30 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Secretary


Appointed on01 Dec 2016

Resigned on14 Jun 2021

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Events

Old value

01 Dec 2016

Name changePRIORY SECURE SERVICES LIMITED

25 Jun 2007

Name changePRIORY S S LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
30 Sep 2022LegacyAGREEMENT2View
30 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is ELYSIUM HEALTHCARE NO. 2 LIMITED's headquarters?

ELYSIUM HEALTHCARE NO. 2 LIMITED's headquarters is located at ENGLAND, BOREHAMWOOD, 2 IMPERIAL PLACE, IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE NO. 2 LIMITED's industry?

ELYSIUM HEALTHCARE NO. 2 LIMITED is in the industry of Hospital activities

What year was ELYSIUM HEALTHCARE NO. 2 LIMITED started?

ELYSIUM HEALTHCARE NO. 2 LIMITED was started in 2007

Sources: Companies House