Website & contact details
- Group website
- The site of this company’s group or brand.
Elysium Healthcare Property 3 Limited
- Incorporated
- 4 November 2005 (21 years)
- Previously known as
- Partnerships in Care Property 18 Limited (until 1 December 2016)
- Industry
- Hospital activities (86101)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Officer history (19 former)
12 November 2026
Resigned Rowland, John Philip as Secretary
31 July 2026
12 January 2026
31 December 2025
24 February 2025
27 July 2023
31 May 2023
8 February 2022
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
14 June 2021
Appointed Rowland, John Philip as Secretary
1 May 2019
30 November 2018
7 August 2017
20 September 2014
1 February 2013
Appointed Livingston, Sarah Juliette as Secretary
31 January 2013
25 June 2012
15 June 2012
29 March 2012
30 September 2011
18 December 2009
18 December 2009
18 December 2009
18 December 2009
23 September 2008
4 August 2008
4 August 2008
31 January 2008
31 January 2008
13 December 2005
13 December 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04063391
Former controllers (1)
11 October 2016
Ceased Partnerships in Care Investments 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 |
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