Company Information for ELYSIUM CARE PARTNERSHIPS LIMITED
2 Imperial Place, Maxwell Road, Borehamwood, HERTFORDSHIRE, WD6 1JN,
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Company Registration Number
06045903
Private Limited Company
Active |
Company Name | ||||||
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ELYSIUM CARE PARTNERSHIPS LIMITED | ||||||
Legal Registered Office | ||||||
2 Imperial Place Maxwell Road Borehamwood HERTFORDSHIRE WD6 1JN Other companies in KT13 | ||||||
Previous Names | ||||||
|
Company Number | 06045903 | |
---|---|---|
Company ID Number | 06045903 | |
Date formed | 2007-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-10 | |
Return next due | 2026-01-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-10 12:22:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN | Active | Company formed on the 2005-05-03 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JULIETTE LIVINGSTON |
||
LESLEY JOY CHAMBERLAIN |
||
QUAZI SHAMS MAHFOOZ HAQUE |
||
MARK ROBSON |
||
STEVEN JOHN WOOLGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEVEN BIELANSKI |
Company Secretary | ||
MICHAEL STEVEN BIELANSKI |
Director | ||
CLIFFORD ANDREW WILLIAM HAMILTON |
Director | ||
PATRICK JOSEPH FANNING |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2009-12-18 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2012-03-29 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2017-08-07 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-08-07 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-08-07 | CURRENT | 2015-05-18 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 2006-03-24 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-08-07 | CURRENT | 2016-08-03 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2017-08-07 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2017-08-07 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-08-07 | CURRENT | 2005-09-08 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2017-08-07 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2017-08-07 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2017-08-07 | CURRENT | 2010-12-13 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2012-03-22 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-08-07 | CURRENT | 2016-12-19 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY MURPHY | ||
DIRECTOR APPOINTED MISS SHEETAL SHAH | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AD02 | Register inspection address changed from Buryfields House Bury Fields Guildford Surrey GU2 4AZ England to 2 Imperial Place Maxwell Road Borehamwood WD6 1JN | |
APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060459030013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060459030013 | |
Register(s) moved to registered office address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON | |
TM02 | Termination of appointment of Sarah Juliette Livingston on 2021-06-14 | |
AP03 | Appointment of Mr John Philip Rowland as company secretary on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOLGAR | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER | |
RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060459030013 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/06/18 | |
AA01 | Current accounting period shortened from 31/07/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 11/10/18 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060459030012 | |
AP01 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANDREW WILLIAM HAMILTON | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREPROGRESS LIMITED | |
PSC07 | CESSATION OF CLIFFORD ANDREW WILLIAM HAMILTON AS A PSC | |
PSC07 | CESSATION OF MICHAEL STEVEN BIELANSKI AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060459030012 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BIELANSKI / 04/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEVEN BIELANSKI / 04/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060459030011 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060459030010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060459030009 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060459030008 | |
AR01 | 07/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BIELANSKI / 02/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BURYFIELDS HOUSE BURY FIELDS GUILDFORD SURREY GU2 4AZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP03 | SECRETARY APPOINTED MICHAEL STEVEN BIELANSKI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW WILLIAM HAMILTON / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN BIELANSKI / 02/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MICHAEL STEVEN BIELANSKI | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK FANNING | |
RES13 | SOLE DIRECTOR APPOINTMENT 07/07/2009 | |
RES01 | ADOPT ARTICLES 07/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2009 TO 31/07/2009 | |
CERTNM | COMPANY NAME CHANGED GROVE CARE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/04/09 | |
363a | RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
88(2)R | AD 09/01/07--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FANHAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Surrey County Council | |
|
Residential |
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Surrey County Council | |
|
Residential |
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Harrow | |
|
Fees and Charges |
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Surrey County Council | |
|
Residential |
London Borough of Harrow | |
|
Fees and Charges |
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Haringey | |
|
Temporary Accommodation |
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Surrey County Council | |
|
Residential |
Wandsworth Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Harrow | |
|
Residential Placements |
Surrey County Council | |
|
Residential |
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Harrow | |
|
Residential Placements |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Harrow | |
|
Residential Placements |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Haringey | |
|
|
Wandsworth Council | |
|
|
London Borough of Harrow | |
|
Fees and Charges |
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Merton | |
|
Miscellaneous Agency Services |
Surrey County Council | |
|
|
London Borough of Haringey | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
Wandsworth Council | |
|
|
London Borough of Harrow | |
|
Fees and Charges |
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Haringey | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Harrow | |
|
Fees and Charges |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Haringey | |
|
|
Merton Council | |
|
|
London Borough of Harrow | |
|
Residential Placements |
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Haringey | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Harrow Council | |
|
|
London Borough of Haringey | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
City of Westminster Council | |
|
|
Harrow Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Harrow Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CL CONT EXTERNAL RESIDENTIAL |
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CL CONT EXTERNAL RESIDENTIAL |
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Wandsworth Council | |
|
|
City of Westminster Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
Surrey County Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
City of Westminster Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
City of Westminster Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Royal Borough of Kingston upon Thames | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Contrct Services |
London Borough of Hammersmith and Fulham | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Merton Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Contrct Services |
City of Westminster Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Merton Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Royal Borough of Kingston upon Thames | |
|
|
Hounslow Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Hounslow Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Hounslow Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Hounslow Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
London Borough of Merton | |
|
Miscellaneous Contrct Services |
Hounslow Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Royal Borough of Kingston upon Thames | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
Hounslow Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL DAYCARE |
Royal Borough of Kingston upon Thames | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL RESIDENTIAL CARE |
Hounslow Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Hounslow Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
London Borough of Merton | |
|
Miscellaneous Contrct Services |
Hounslow Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Agency Services |
London Borough of Merton | |
|
Miscellaneous Agency Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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