ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
05613375 · Active · Ltd · 20 yrs · Borehamwood
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).
Next accounts
31 Mar 2027
Next confirmation
17 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
05613375Active· Ltd· England Wales· 2005-11-04Incorporated 2005-11-04Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCCREADY, Colin Bruce· DirectorResigned 2026-07-31
- O'CONNOR, Joe· DirectorAppointed 2026-01-12
- HAQUE, Quazi Shams Mahfooz, Dr· DirectorResigned 2025-12-31
- CHAMBERLAIN, Lesley Joy· DirectorResigned 2025-02-24
ROWLAND, John Philip
Secretary
- Appointed
- 2021-06-14
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O'CONNOR, Joe
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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JOHNSON, Sian
Secretary
- Appointed
- 2005-12-13
- Resigned
- 2008-08-04
- Nationality
- British
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LIVINGSTON, Sarah Juliette
Secretary
- Appointed
- 2013-02-01
- Resigned
- 2021-06-14
- Nationality
- British
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MASSIMO, Valerio
Secretary
- Appointed
- 2005-11-04
- Resigned
- 2005-12-13
- Nationality
- British Italian
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ROOK, Tony
Secretary
- Appointed
- 2008-08-04
- Resigned
- 2013-01-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-11-04
- Resigned
- 2005-11-04
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BARKER, David Robert
Director
- Appointed
- 2008-01-31
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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BROWNER, Keith James Anthony
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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CHAMBERLAIN, Lesley Joy
Director
- Appointed
- 2009-12-18
- Resigned
- 2025-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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GIBSON, Rebecca Fleur
Director
- Appointed
- 2005-11-04
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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HAQUE, Quazi Shams Mahfooz, Dr
Director
- Appointed
- 2012-03-29
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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LANE, Simon
Director
- Appointed
- 2012-06-25
- Resigned
- 2014-09-20
- Nationality
- British
- Residence
- Uk
- Born
- 02/1963
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LIVINGSTON, Sarah Juliette
Director
- Appointed
- 2021-06-14
- Resigned
- 2022-02-08
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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MCCREADY, Colin Bruce
Director
- Appointed
- 2023-07-27
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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ROBSON, Mark
Director
- Appointed
- 2017-08-07
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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ROWLANDS, Simon Nicholas
Director
- Appointed
- 2005-11-04
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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SINCLAIR-BROWN, Frederick John
Director
- Appointed
- 2009-12-18
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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THOMAS, Peter Martin
Director
- Appointed
- 2008-09-23
- Resigned
- 2012-06-15
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2005-11-04
- Resigned
- 2005-11-04
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