ELYSIUM HEALTHCARE PROPERTY 2 LIMITED

Company summary

Company number: 05406155
Status: ACTIVE
Incorporated / age: 29 March 200521 years
Registered office: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Accounts due: 31 March 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 06:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Nature of business
Hospital activities
Previous company names
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
CINVEN PROPCO 13 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWLAND, John Philip ACTIVE	Secretary	14 Jun 2021				2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
O'CONNOR, Joe ACTIVE	Director	12 Jan 2026		United Kingdom	November 1978	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
JOHNSON, Sian RESIGNED	Secretary	13 Dec 2005	04 Aug 2008			2 Quernmore Road, London, N4 4QU
LIVINGSTON, Sarah Juliette RESIGNED	Secretary	01 Feb 2013	14 Jun 2021			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
MASSIMO, Valerio RESIGNED	Secretary	29 Mar 2005	13 Dec 2005			Flat 3, 9 Redcliffe Square, London, SW10 9LA
ROOK, Tony RESIGNED	Secretary	04 Aug 2008	31 Jan 2013			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 2005	29 Mar 2005			26, Church Street, London, NW8 8EP
BARKER, David Robert RESIGNED	Director	31 Jan 2008	18 Dec 2009	United Kingdom	January 1968	Warwick Court, Paternoster Square, London, EC4M 7AG
BROWNER, Keith James Anthony RESIGNED	Director	01 May 2019	31 May 2023	United Kingdom	November 1978	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
CHAMBERLAIN, Lesley Joy RESIGNED	Director	18 Dec 2009	24 Feb 2025	United Kingdom	October 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
GIBSON, Rebecca Fleur RESIGNED	Director	06 Apr 2005	18 Dec 2009	United Kingdom	December 1974	Warwick Court, Paternoster Square, London, EC4M 7AG
HAQUE, Quazi Shams Mahfooz, Dr RESIGNED	Director	29 Mar 2012	31 Dec 2025	England	December 1968	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
LANE, Simon RESIGNED	Director	25 Jun 2012	20 Sep 2014	Uk	February 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
LIVINGSTON, Sarah Juliette RESIGNED	Director	14 Jun 2021	08 Feb 2022	England	November 1978	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
MCCREADY, Colin Bruce RESIGNED	Director	27 Jul 2023	31 Jul 2026	United Kingdom	November 1975	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
ROBSON, Mark RESIGNED	Director	07 Aug 2017	30 Nov 2018	United Kingdom	January 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
ROWLANDS, Simon Nicholas RESIGNED	Director	29 Mar 2005	31 Jan 2008	United Kingdom	June 1957	27 Hyde Park Gate, London, SW7 5DJ
SINCLAIR-BROWN, Frederick John RESIGNED	Director	18 Dec 2009	30 Sep 2011	England	January 1961	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
THOMAS, Peter Martin RESIGNED	Director	23 Sep 2008	15 Jun 2012	England	April 1959	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 2005	29 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROWLAND, John Philip ACTIVE
Role: Secretary
Appointed on: 14 Jun 2021
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

O'CONNOR, Joe ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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