Website & contact details
- Group website
- The site of this company’s group or brand.
Elysium Healthcare No. 2 Limited
- Incorporated
- 11 May 2007 (19 years)
- Previously known as
- Priory Secure Services Limited (until 1 December 2016)Priory S S Limited (until 25 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceImperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (21 former)
31 July 2026
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
7 August 2017
1 December 2016
1 December 2016
Appointed Livingston, Sarah Juliette as Secretary
1 December 2016
1 December 2016
30 November 2016
30 November 2016
1 March 2016
1 April 2015
1 April 2015
7 January 2015
20 June 2013
5 April 2013
28 November 2012
14 July 2009
15 September 2008
31 August 2008
21 August 2008
7 July 2008
7 July 2008
12 June 2008
12 June 2008
17 April 2008
11 May 2007
11 May 2007
11 May 2007
11 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Holdings 1
Companies where Elysium Healthcare No. 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Other filing |
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