1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-13 ~ now
IIF 77 - Director → ME
2
A J SPECIALIST RECRUITMENT LIMITED
11896191 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-13 ~ now
IIF 102 - Director → ME
3
MONTREUX BIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-50,572,334 GBP2022-09-30
Officer
2023-06-13 ~ now
IIF 101 - Director → ME
4
MONTREUX HOLDCO LIMITED - 2019-06-20
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents, 2 offsprings)
Officer
2023-06-13 ~ now
IIF 71 - Director → ME
5
MONTREUX MIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 90 - Director → ME
6
HUNTERCOMBE ADULT LTD - 2022-07-28
TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,082,786 GBP2022-09-30
Officer
2023-06-13 ~ now
IIF 109 - Director → ME
7
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2023-06-13 ~ now
IIF 105 - Director → ME
8
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-13 ~ now
IIF 118 - Director → ME
9
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2023-06-13 ~ now
IIF 123 - Director → ME
10
ACTIVE ASSISTANCE LIMITED
- now 06470511PIMCO 2731 LIMITED - 2008-03-04
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-595,842 GBP2022-09-30
Officer
2023-06-13 ~ now
IIF 132 - Director → ME
11
HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
TRIDENT GROUP MANCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-06-13 ~ now
IIF 107 - Director → ME
12
HUNTERCOMBE NEURO LTD - 2022-07-28
TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
258,274 GBP2021-03-31
Officer
2023-06-13 ~ now
IIF 127 - Director → ME
13
ACTIVE YOUNG PEOPLE LIMITED
- now 12887759HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
78,210 GBP2021-03-31
Officer
2023-06-13 ~ now
IIF 133 - Director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
307,769 GBP2019-03-31
Officer
2023-06-13 ~ now
IIF 114 - Director → ME
15
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 76 - Director → ME
16
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-13 ~ now
IIF 93 - Director → ME
17
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
617,053 GBP2019-07-31
Officer
2023-06-13 ~ now
IIF 116 - Director → ME
18
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
365,705 GBP2016-07-31
Officer
2023-06-13 ~ now
IIF 91 - Director → ME
19
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
1,179,066 GBP2016-02-29
Officer
2023-06-13 ~ now
IIF 79 - Director → ME
20
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 31 - Director → ME
21
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
204,617 GBP2016-01-31
Officer
2023-06-13 ~ now
IIF 94 - Director → ME
22
CASTLE ROAD HOMES LIMITED
- now 06244575ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 20 - Director → ME
23
CELTIC RESOURCE MANAGEMENT LIMITED
09476288 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-178,779 GBP2018-03-31
Officer
2019-05-01 ~ 2023-05-31
IIF 54 - Director → ME
24
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
3,812 GBP2018-08-31
Officer
2023-06-13 ~ now
IIF 99 - Director → ME
25
CHESTER PROFESSIONAL SERVICES LIMITED
07591479 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
13,461 GBP2018-08-31
Officer
2023-06-13 ~ now
IIF 75 - Director → ME
26
HAMSARD 3197 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-13,396,249 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 113 - Director → ME
27
CHRISTCHURCH COURT HOLDINGS LIMITED
- now 07109849HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
7,237,292 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 121 - Director → ME
28
MARIGOLD CONTRACTS LIMITED - 2010-10-08
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
7,903,242 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 97 - Director → ME
29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 98 - Director → ME
30
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 18 - Director → ME
31
ECCLES BIDCO II LIMITED - now
MALLING BIDCO LIMITED - 2025-05-02
1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-01-15 ~ 2015-06-01
IIF 61 - Director → ME
32
ECCLES BIDCO LIMITED - now
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 11 offsprings)
Officer
2015-01-15 ~ 2015-06-01
IIF 8 - Director → ME
33
ECCLES GROUP LIMITED - now
MALLING GROUP LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS LIMITED
- 2020-12-23
08770315 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-01-15 ~ 2015-06-01
IIF 60 - Director → ME
34
ECCLES MIDCO II LIMITED - now
MALLING MIDCO LIMITED - 2025-05-02
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-15 ~ 2015-06-01
IIF 9 - Director → ME
35
ECCLES MIDCO LIMITED - now
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-15 ~ 2015-06-01
IIF 7 - Director → ME
36
ELYSIUM CARE PARTNERSHIPS LIMITED
- now 06045903LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
GROVE CARE PROPERTIES LIMITED - 2009-04-20
FANHAM DEVELOPMENTS LIMITED - 2007-08-16
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 33 - Director → ME
37
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
- now 05442152BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 47 - Director → ME
38
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
- now 03147293ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 21 - Director → ME
39
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
- now 07807446ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 39 - Director → ME
40
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
- now 08624668ANN HOUSE 2013 LTD - 2018-07-25
ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2019-05-01 ~ 2023-05-31
IIF 58 - Director → ME
41
ELYSIUM HEALTHCARE (FARNDON) LIMITED
- now 05255132RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 55 - Director → ME
42
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
- now 05148271FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 23 - Director → ME
43
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED
- now 08943865GREGORY HOUSE 2014 LIMITED - 2018-07-25
WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2019-05-01 ~ 2023-05-31
IIF 50 - Director → ME
44
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
- now 01440442HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 38 - Director → ME
45
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
- now 05820919LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 27 - Director → ME
46
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
- now 04227738ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 19 - Director → ME
47
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
- now 05131149ST MARY'S HOSPITALS LIMITED - 2018-09-17
ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 15 - Director → ME
48
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
- now 05715862ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 40 - Director → ME
49
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 56 - Director → ME
50
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 41 - Director → ME
51
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 27 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 10 - Director → ME
52
ELYSIUM HEALTHCARE LC LIMITED
- now 10492029GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 13 - Director → ME
53
ELYSIUM HEALTHCARE LIMITED
- now 04063391PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS 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)
Officer
2019-05-01 ~ 2023-05-31
IIF 34 - Director → ME
54
PRIORY SECURE SERVICES LIMITED - 2016-12-01
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 30 - Director → ME
55
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 45 - Director → ME
56
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 24 - Director → ME
57
H&SCP ANN HOUSE LTD - 2018-07-25
H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2019-05-01 ~ 2023-05-31
IIF 44 - Director → ME
58
H&SCP GREGORY HOUSE LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,985 GBP2016-12-31
Officer
2019-05-01 ~ 2023-05-31
IIF 16 - Director → ME
59
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 14 - Director → ME
60
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 12 - Director → ME
61
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 11 - Director → ME
62
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 51 - Director → ME
63
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 43 - Director → ME
64
PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 32 - Director → ME
65
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 59 - Director → ME
66
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 52 - Director → ME
67
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
- now 09595914ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 25 - Director → ME
68
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
- now 05558328BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (23 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 42 - Director → ME
69
ELYSIUM NEUROLOGICAL SERVICES LIMITED
- now 08002473SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 57 - Director → ME
70
FOCUS ON CARE RECRUITMENT LIMITED
04012937 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 53 - Director → ME
71
FRIARS 662 LIMITED
07671344 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 1 - Director → ME
72
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 5 - Director → ME
73
UME CARE LIMITED - 2010-01-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
2,954,613 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 124 - Director → ME
74
HAMSARD 3232 LIMITED
07472997 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
698,660 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 82 - Director → ME
75
HAMSARD 3267 LIMITED
07786702 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-1,855,927 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 106 - Director → ME
76
TRIDENT GROUP BIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-63,102 GBP2021-03-31
Officer
2023-06-13 ~ now
IIF 125 - Director → ME
77
HUNTERCOMBE GROUP HOLDCO LIMITED
- now 12455547TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-6,021,398 GBP2022-09-30
Officer
2023-06-13 ~ now
IIF 108 - Director → ME
78
TRIDENT GROUP MIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-06-13 ~ now
IIF 104 - Director → ME
79
STILLNESS 928 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-3,185,495 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 100 - Director → ME
80
STILLNESS 929 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-1,514,532 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 83 - Director → ME
81
STILLNESS 930 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-4,553,514 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 135 - Director → ME
82
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-441,971 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 87 - Director → ME
83
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
06723669 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-1,236,270 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 129 - Director → ME
84
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,339,799 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 126 - Director → ME
85
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-01 ~ 2023-05-31
IIF 28 - Director → ME
86
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
48,551,869 GBP2022-09-30
Officer
2023-06-13 ~ now
IIF 88 - Director → ME
87
JSP MANCHESTER LIMITED - 2009-04-22
PRIFORM LIMITED - 2004-07-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 117 - Director → ME
88
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,780,877 GBP2018-03-31
Officer
2023-06-13 ~ now
IIF 134 - Director → ME
89
41 Knowle Park, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 68 - Director → ME
90
KAYJAB FINANCIAL ADVISORY PARTNERS LTD
11732329 41 Knowle Park, Cobham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-241 GBP2021-12-31
Officer
2018-12-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
KINGLY CARE PARTNERSHIP LIMITED
- now 05948786CAREHAB I LIMITED - 2006-12-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
9,350,340 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 92 - Director → ME
92
LIGHTHOUSE HEALTHCARE GROUP LIMITED
- now 08953187SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 46 - Director → ME
93
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED
- now 08344855CLIFF HAMILTON HOMES LIMITED - 2017-09-21
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-01 ~ 2023-05-31
IIF 37 - Director → ME
94
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED
07795626 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-01 ~ 2023-05-31
IIF 17 - Director → ME
95
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-06 ~ 2015-06-01
IIF 3 - Director → ME
96
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2015-06-01
IIF 63 - Director → ME
97
MALLING HEALTH PRACTICE SUPPORT LIMITED
09373949 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ 2015-06-01
IIF 64 - Director → ME
98
MEDBANK HEALTHCARE SOLUTIONS LIMITED
04689396 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
521,696 GBP2016-03-31
Officer
2023-06-13 ~ now
IIF 89 - Director → ME
99
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,432,776 GBP2019-03-31
Officer
2023-06-13 ~ now
IIF 122 - Director → ME
100
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 131 - Director → ME
101
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-13 ~ now
IIF 95 - Director → ME
102
MYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED - 2015-04-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
-1,520,872 GBP2016-12-31
Officer
2023-06-13 ~ now
IIF 96 - Director → ME
103
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-13 ~ now
IIF 115 - Director → ME
104
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 78 - Director → ME
105
NORTHERN CASE MANAGEMENT LIMITED
05375165 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-06-13 ~ now
IIF 73 - Director → ME
106
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,282,194 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 110 - Director → ME
107
NURSE PLUS AND CARER PLUS (UK) LIMITED
- now 05512996NURSE PLUS (UK) LIMITED - 2006-01-18
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-29 ~ 2018-09-26
IIF 2 - Director → ME
108
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-214,721 GBP2022-10-12
Officer
2023-06-13 ~ now
IIF 74 - Director → ME
109
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
2,601,844 GBP2022-08-02
Officer
2023-06-13 ~ now
IIF 6 - Director → ME
110
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 103 - Director → ME
111
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-107,649 GBP2018-03-31
Officer
2019-05-01 ~ 2023-05-31
IIF 22 - Director → ME
112
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 4 - Director → ME
113
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
-1,633,755 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 120 - Director → ME
114
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
267,031 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 111 - Director → ME
115
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 81 - Director → ME
116
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,727,747 GBP2021-11-30
Officer
2022-09-14 ~ 2023-05-31
IIF 26 - Director → ME
117
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 84 - Director → ME
118
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-06-13 ~ now
IIF 80 - Director → ME
119
MYLIFE PROPERTY LIMITED - 2019-09-26
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-13 ~ now
IIF 128 - Director → ME
120
1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-13 ~ 2024-05-29
IIF 136 - Director → ME
121
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 49 - Director → ME
122
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,086,762 GBP2020-03-31
Officer
2023-06-13 ~ now
IIF 119 - Director → ME
123
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 29 - Director → ME
124
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
187,077 GBP2017-03-31
Officer
2023-06-13 ~ now
IIF 112 - Director → ME
125
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 72 - Director → ME
126
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-01 ~ 2023-05-31
IIF 36 - Director → ME
127
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED
- now 09586492THE CHIMNEYS LIMITED - 2015-05-13
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,861,055 GBP2018-07-31
Officer
2019-05-01 ~ 2023-05-31
IIF 35 - Director → ME
128
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Equity (Company account)
-443,366 GBP2018-07-31
Officer
2019-05-01 ~ 2023-05-31
IIF 48 - Director → ME
129
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-13 ~ now
IIF 130 - Director → ME
130
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 70 - Director → ME
131
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 66 - Director → ME
132
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 65 - Director → ME
133
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 67 - Director → ME
134
WESTCOUNTRY CASE MANAGEMENT LIMITED
04662905 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 86 - Director → ME
135
WILLOWMEAD PROPERTY LIMITED
- now 09430471MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
5,171 GBP2016-12-31
Officer
2023-06-13 ~ now
IIF 85 - Director → ME