Elysium Healthcare Property 6 Limited

Active07467929 Private limited company
Incorporated
13 December 2010 (15 years)
Previously known as
Priory (Farmfield) Limited (until 1 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Imperial Place
Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born November 1978
Officer history (14 former)
12 November 2026
Resigned Rowland, John Philip as Secretary
31 July 2026
Resigned Mccready, Colin Bruce as Director
12 January 2026
Appointed O'Connor, Joe as Director
31 December 2025
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
27 July 2023
Appointed Mccready, Colin Bruce as Director
31 May 2023
Resigned Browner, Keith James Anthony as Director
8 February 2022
Resigned Livingston, Sarah Juliette as Director
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Livingston, Sarah Juliette as Director
14 June 2021
Appointed Rowland, John Philip as Secretary
1 May 2019
Appointed Browner, Keith James Anthony as Director
30 November 2018
Resigned Robson, Mark as Director
7 August 2017
Appointed Robson, Mark as Director
1 December 2016
Appointed Livingston, Sarah Juliette as Secretary
1 December 2016
Appointed Chamberlain, Lesley Joy as Director
1 December 2016
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Resigned Hall, David James as Secretary
30 November 2016
Resigned Hall, David James as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
13 December 2010
Appointed Scott, Philip Henry as Director
13 December 2010
Appointed Lock, Jason David as Director
13 December 2010
Appointed Hall, David James as Secretary
13 December 2010
Appointed Hall, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06244878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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