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Nom	Elysium Healthcare Property 1 Limited
Adresse	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05406117 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	Partnerships IN Care Property 5 Limited Cinven Propco 5 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Elysium Healthcare Limited Status: Active Notified: 04/10/2016 Companies House Number: 04063391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Partnerships In Care Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2016 Companies House Number: 07773953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chamberlain, Lesley Joy Borehamwood, Hertfordshire Status: Active Notified: 18/12/2009 Date of Birth: 10/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Haque, Quazi Shams Mahfooz Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 12/1968 Occupation: Group Medical Director Role: Director Country of Residence: England Nationality: British

Mccready, Colin Bruce Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, John Philip Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary

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Elysium Healthcare Property 1 Limited

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Persons with Significant Control (2)

Officers (4)