1
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED - now
ALL SAINTS HOSPITAL LTD
- 2018-09-17
07807446 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-10-12 ~ 2018-09-13
IIF 26 - Director → ME
2011-10-12 ~ 2018-09-13
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 5 - Has significant influence or control → OE
2
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED - now
ST MARY'S HOSPITALS LIMITED
- 2018-09-17
05131149ST MARY'S HOSPITAL, WARRINGTON LIMITED
- 2006-03-01
05131149 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-05-18 ~ 2018-09-13
IIF 14 - Director → ME
2004-05-18 ~ 2018-09-13
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 2 - Has significant influence or control → OE
3
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED - now
ST GEORGE ULTIMATE CARE LIMITED
- 2018-09-17
05715862 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2006-04-21 ~ 2018-09-13
IIF 24 - Director → ME
2006-04-21 ~ 2018-09-13
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOCUS ON CARE RECRUITMENT LIMITED
04012937 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-08-03 ~ 2018-09-13
IIF 15 - Director → ME
2009-08-03 ~ 2018-09-13
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 3 - Has significant influence or control → OE
5
Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
SWISS CREDIT UK LIMITED
- 2013-09-16
08340299 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ now
IIF 17 - Director → ME
2012-12-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
ST GEORGE CARE UK LIMITED
- now 06510766ST GEORGE HOLDINGS LIMITED
- 2008-02-27
06510766 05355434, 03813660, 05355434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (5 parents)
Officer
2008-02-20 ~ now
IIF 18 - Director → ME
2008-02-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 7 - Has significant influence or control → OE
8
Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-07 ~ now
IIF 13 - Director → ME
2005-02-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 8 - Has significant influence or control → OE
9
ST GEORGE HEALTHCARE LIMITED
03813660 05355434, 06510766, 05355434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
1999-07-26 ~ 2018-11-28
IIF 23 - Director → ME
1999-07-26 ~ 2018-11-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 10 - Has significant influence or control → OE
10
ST GEORGE HOMES & RESORTS LTD
- now 06363494ST GEORGE HOMES LIMITED
- 2022-04-29
06363494STANHOPE 2007 LIMITED
- 2008-12-04
06363494 Werneth Grange, Grange Avenue, Oldham, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-20 ~ now
IIF 19 - Director → ME
2008-11-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2016-06-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
ST. MARK UNIVERSAL COPTS CARE
- 2019-10-22
08747202 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (12 parents)
Officer
2013-10-24 ~ now
IIF 11 - Director → ME
12
WARRINGTON DISABILITY PARTNERSHIP
04726639 Centre For Independent Living, Beaufort Street, Warrington, Cheshire
Active Corporate (46 parents)
Officer
2019-01-20 ~ 2022-01-11
IIF 25 - Director → ME