1
Born in December 1968
Individual (112 offsprings)
Officer
2012-03-29 ~ 2025-12-31
OF - Director → CIF 0
2
Individual (54 offsprings)
Officer
2008-08-04 ~ 2013-01-31
OF - Secretary → CIF 0
3
Accountant born in April 1959
Individual (38 offsprings)
Officer
2008-09-23 ~ 2012-06-15
OF - Director → CIF 0
4
Company Director born in January 1961
Individual (70 offsprings)
Officer
2009-12-18 ~ 2011-09-30
OF - Director → CIF 0
5
Individual (53 offsprings)
Officer
2021-06-14 ~ now
OF - Secretary → CIF 0
6
Born in November 1975
Individual (54 offsprings)
Officer
2023-07-27 ~ now
OF - Director → CIF 0
7
Investment Director born in January 1968
Individual (65 offsprings)
Officer
2008-01-31 ~ 2009-12-18
OF - Director → CIF 0
8
Chartered Accountant born in October 1963
Individual (118 offsprings)
Officer
2009-12-18 ~ 2025-02-24
OF - Director → CIF 0
9
Born in November 1978
Individual (54 offsprings)
Officer
2026-01-12 ~ now
OF - Director → CIF 0
10
Chief Financial Officer born in January 1963
Individual (46 offsprings)
Officer
2017-08-07 ~ 2018-11-30
OF - Director → CIF 0
11
Commercial Director born in November 1978
Individual (113 offsprings)
Officer
2021-06-14 ~ 2022-02-08
OF - Director → CIF 0
Individual (113 offsprings)
Officer
2013-02-01 ~ 2021-06-14
OF - Secretary → CIF 0
12
Chief Financial Officer born in November 1978
Individual (135 offsprings)
Officer
2019-05-01 ~ 2023-05-31
OF - Director → CIF 0
13
Financier born in December 1974
Individual (68 offsprings)
Officer
2005-11-04 ~ 2009-12-18
OF - Director → CIF 0
14
Accountant born in February 1963
Individual (46 offsprings)
Officer
2012-06-25 ~ 2014-09-20
OF - Director → CIF 0
15
Individual (24 offsprings)
Officer
2005-11-04 ~ 2005-12-13
OF - Secretary → CIF 0
16
Individual (40 offsprings)
Officer
2005-12-13 ~ 2008-08-04
OF - Secretary → CIF 0
17
Company Director born in June 1957
Individual (102 offsprings)
Officer
2005-11-04 ~ 2008-01-31
OF - Director → CIF 0
18
PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16 07773948 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-04
OF - Nominee Secretary → CIF 0
20
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-04
OF - Director → CIF 0
21
ELYSIUM HEALTHCARE LIMITED
- now 04063391PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED - 2015-06-02
SOVEREIGN HEALTH LIMITED - 2009-03-16
SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Person with significant control
2016-10-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0