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ELYSIUM HEALTHCARE NO. 3 LIMITED
2 Imperial Place, Maxwell Road,
Borehamwood,
WD6 1JN
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 4
- Company No: 02989725
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ELYSIUM HEALTHCARE NO. 3 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ELYSIUM HEALTHCARE NO. 3 LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 November 1994
86900 Other human health activities - Other human health activities
Available to 29 Mar 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Sheetal Shah | Director | ||
| Mr Colin Bruce McCready | Director | ||
| Mr John Philip Rowland | Company Secretary | ||
| Dr Quazi Shams Mahfooz Haque | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
38
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited | SATISFIED | |||
| Bnp Paribas London Branch (The Security Agent) | SATISFIED | |||
| Deutsche Bank Ag, London Branch | SATISFIED | |||
| Deutsche Bank Ag, London Branch | SATISFIED | |||
| Supplemental Charge | Deutsche Bank Ag,london Branch As Security Agent | SATISFIED | ||
| Debenture | Deutsche Bank Ag,london Branch As Security Agent | SATISFIED | ||
| A Supplemental Deed Of Assignment Of Acquisition Agreement Claims | Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) | SATISFIED | ||
| Deed Of Accession And Charge Acceeding To The Debenture Dated 18 July 2008 And | Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Borrower Deed Of Charge | Prudential Trustee Company Limited (The Borrower Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Agent And Trustee For Itself And The Lenders | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Agent And Trustee For Itself And The Lenders | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Grouip (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Clive Leslie Pegg , Jacqueline Pegg | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £177,000.00 | £619,000.00 | £546,000.00 | £26,000.00 | £20,000.00 |
| Net Worth | £23,728,000.00 | £23,296,000.00 | £22,317,000.00 | £20,141,000.00 | £19,086,000.00 |
| Total Current Liabilities | £25,049,000.00 | £25,045,000.00 | £24,967,000.00 | £25,225,000.00 | £25,540,000.00 |
| Total Current Assets | £29,729,000.00 | £30,278,000.00 | £28,613,000.00 | £22,348,000.00 | £19,304,000.00 |