1
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
2021-06-14 ~ 2022-02-08
IIF 12 - Director → ME
2018-07-06 ~ 2021-06-14
IIF 140 - Secretary → ME
2
CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02
05409563CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2013-02-01 ~ 2014-07-01
IIF 54 - Secretary → ME
3
CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02
05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2013-02-01 ~ 2014-07-01
IIF 57 - Secretary → ME
4
CASTLE ROAD HOMES LIMITED
- now 06244575ARAGON CARE KENDAL LIMITED
- 2018-07-25
06244575 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 4 - Director → ME
2018-04-30 ~ 2021-06-14
IIF 137 - Secretary → ME
5
CELTIC RESOURCE MANAGEMENT LIMITED
09476288 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-06-14 ~ 2022-02-08
IIF 46 - Director → ME
2018-06-13 ~ 2021-06-14
IIF 136 - Secretary → ME
6
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 32 - Director → ME
2017-04-05 ~ 2021-06-14
IIF 150 - Secretary → ME
7
ELYSIUM CARE PARTNERSHIPS LIMITED
- now 06045903LONDON CARE PARTNERSHIP LIMITED
- 2019-04-01
06045903GROVE 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
2021-06-14 ~ 2022-02-08
IIF 41 - Director → ME
2018-07-06 ~ 2021-06-14
IIF 129 - Secretary → ME
8
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
- now 05442152BROADHAM CARE LIMITED
- 2019-04-01
05442152 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 35 - Director → ME
2017-10-31 ~ 2021-06-14
IIF 154 - Secretary → ME
9
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
- now 03147293ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 38 - Director → ME
2017-08-11 ~ 2021-06-14
IIF 143 - Secretary → ME
10
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
- now 07807446ALL SAINTS HOSPITAL LTD
- 2018-09-17
07807446 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 21 - Director → ME
2018-09-13 ~ 2021-06-14
IIF 152 - Secretary → ME
11
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
- now 08624668ANN HOUSE 2013 LTD
- 2018-07-25
08624668ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 18 - Director → ME
2018-04-30 ~ 2021-06-14
IIF 120 - Secretary → ME
12
ELYSIUM HEALTHCARE (FARNDON) LIMITED
- now 05255132RAPHAEL HEALTH CARE LTD
- 2017-08-01
05255132 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 24 - Director → ME
2017-02-14 ~ 2021-06-14
IIF 119 - Secretary → ME
13
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
- now 05148271FIELD HOUSE (ALFRETON) LIMITED
- 2017-12-18
05148271GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 37 - Director → ME
2017-08-11 ~ 2021-06-14
IIF 148 - Secretary → ME
14
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED
- now 08943865GREGORY HOUSE 2014 LIMITED
- 2018-07-25
08943865WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 8 - Director → ME
2018-04-30 ~ 2021-06-14
IIF 123 - Secretary → ME
15
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
- now 01440442HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 26 - Director → ME
2017-08-11 ~ 2021-06-14
IIF 145 - Secretary → ME
16
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
- now 05820919LIGHTHOUSE HEALTHCARE LIMITED
- 2017-12-18
05820919ACORN 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
2021-06-14 ~ 2022-02-08
IIF 22 - Director → ME
2017-08-11 ~ 2021-06-14
IIF 132 - Secretary → ME
17
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
- now 04227738ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (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
2021-06-14 ~ 2022-02-08
IIF 31 - Director → ME
2017-08-11 ~ 2021-06-14
IIF 118 - Secretary → ME
18
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
- now 05131149ST MARY'S HOSPITALS LIMITED
- 2018-09-17
05131149ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 17 - Director → ME
2018-09-13 ~ 2021-06-14
IIF 126 - Secretary → ME
19
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
- now 05715862ST GEORGE ULTIMATE CARE LIMITED
- 2018-09-17
05715862 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2021-06-14 ~ 2022-02-08
IIF 47 - Director → ME
2018-09-13 ~ 2021-06-14
IIF 131 - Secretary → ME
20
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
- now 10481896GRENADIER MIDCO I LIMITED
- 2016-12-01
10481896 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08
IIF 33 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 155 - Secretary → ME
21
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED
- now 10419351 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08
IIF 5 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 162 - Secretary → ME
22
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
- now 10419575 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 27 offsprings)
Officer
2021-06-14 ~ 2022-02-08
IIF 13 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 160 - Secretary → ME
23
ELYSIUM HEALTHCARE LC LIMITED
- now 10492029GRENADIER GROUPCO LIMITED
- 2016-12-01
10492029 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 23 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 156 - Secretary → ME
24
ELYSIUM HEALTHCARE LIMITED
- now 04063391PARTNERSHIPS IN CARE (2016) LIMITED
- 2016-12-01
04063391PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED
- 2016-08-04
04063391BROMLEY ROAD LIMITED
- 2015-06-02
04063391SOVEREIGN 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
2021-06-14 ~ 2022-02-08
IIF 48 - Director → ME
2015-04-02 ~ 2021-06-14
IIF 85 - Secretary → ME
25
ELYSIUM HEALTHCARE NO. 2 LIMITED
- now 06244878PRIORY SECURE SERVICES LIMITED
- 2016-12-01
06244878PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08
IIF 28 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 86 - Secretary → ME
26
ELYSIUM HEALTHCARE NO. 3 LIMITED
- now 02989725CRAEGMOOR HOSPITALS LIMITED
- 2016-12-01
02989725INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2021-06-14 ~ 2022-02-08
IIF 49 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 157 - Secretary → ME
27
ELYSIUM HEALTHCARE NO. 4 LIMITED
- now 03257732SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01
03257732 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08
IIF 14 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 161 - Secretary → ME
28
ELYSIUM HEALTHCARE NO. 5 LIMITED
- now 08754501H&SCP ANN HOUSE LTD
- 2018-07-25
08754501H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-14 ~ 2022-02-08
IIF 45 - Director → ME
2018-04-30 ~ 2021-06-14
IIF 146 - Secretary → ME
29
ELYSIUM HEALTHCARE NO. 6 LIMITED
- now 09221811H&SCP GREGORY HOUSE LTD
- 2018-07-25
09221811 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-14 ~ 2022-02-08
IIF 44 - Director → ME
2018-04-30 ~ 2021-06-14
IIF 117 - Secretary → ME
30
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
- now 05406117PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
- 2016-12-01
05406117CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 15 - Director → ME
2013-02-01 ~ 2021-06-14
IIF 81 - Secretary → ME
31
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
- now 05406155PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
- 2016-12-01
05406155CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 43 - Director → ME
2013-02-01 ~ 2021-06-14
IIF 83 - Secretary → ME
32
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
- now 05613375PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
- 2016-12-01
05613375 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 29 - Director → ME
2013-02-01 ~ 2021-06-14
IIF 80 - Secretary → ME
33
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
- now 05852393PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
- 2016-12-01
05852393 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 34 - Director → ME
2013-02-01 ~ 2021-06-14
IIF 82 - Secretary → ME
34
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED
- now 05852377PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
- 2016-12-01
05852377 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 10 - Director → ME
2013-02-01 ~ 2021-06-14
IIF 79 - Secretary → ME
35
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
- now 07467929PRIORY (FARMFIELD) LIMITED
- 2016-12-01
07467929 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 42 - Director → ME
2016-12-01 ~ 2021-06-14
IIF 87 - Secretary → ME
36
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED
- now 06538359WORKINGTON (FURNESS) LIMITED
- 2018-07-24
06538359 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 39 - Director → ME
2018-04-30 ~ 2021-06-14
IIF 128 - Secretary → ME
37
ELYSIUM HEALTHCARE PROPERTY 8 LIMITED
11599382 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 9 - Director → ME
2018-10-02 ~ 2021-06-14
IIF 139 - Secretary → ME
38
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
- now 09595914ADDERLEY GREEN CARE CENTRE LIMITED
- 2017-05-12
09595914 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 25 - Director → ME
2017-04-05 ~ 2021-06-14
IIF 100 - Secretary → ME
39
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
- now 05558328BADBY PARK LIMITED
- 2017-05-12
05558328 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (23 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 7 - Director → ME
2017-04-05 ~ 2021-06-14
IIF 113 - Secretary → ME
40
ELYSIUM NEUROLOGICAL SERVICES LIMITED
- now 08002473 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08
IIF 11 - Director → ME
2017-04-05 ~ 2021-06-14
IIF 99 - Secretary → ME
41
FOCUS ON CARE RECRUITMENT LIMITED
04012937 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 6 - Director → ME
2018-09-13 ~ 2021-06-14
IIF 121 - Secretary → ME
42
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 27 - Director → ME
2018-06-13 ~ 2021-06-14
IIF 151 - Secretary → ME
43
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
2021-06-14 ~ 2022-02-08
IIF 16 - Director → ME
2017-08-11 ~ 2021-06-14
IIF 149 - Secretary → ME
44
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)
Officer
2021-06-14 ~ 2022-02-08
IIF 20 - Director → ME
2018-07-06 ~ 2021-06-14
IIF 147 - Secretary → ME
45
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)
Officer
2021-06-14 ~ 2022-02-08
IIF 50 - Director → ME
2018-07-06 ~ 2021-06-14
IIF 130 - Secretary → ME
46
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED
- now SC445897MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-01 ~ 2016-11-30
IIF 102 - Secretary → ME
47
MPT AYR LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08
05613363 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 53 - Secretary → ME
48
MPT CALVERTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08
05406092CINVEN PROPCO 2 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 64 - Secretary → ME
49
MPT EDMONTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08
05406148CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 78 - Secretary → ME
50
MPT GODDARDS GREEN LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08
05406123CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 58 - Secretary → ME
51
MPT LANGHO LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08
05406127CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 72 - Secretary → ME
52
MPT LLANARTH LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08
05406140CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 67 - Secretary → ME
53
MPT ROYSTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08
05406132CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 70 - Secretary → ME
54
MPT STAPLEFORD TAWNEY LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08
05613357 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-02-01 ~ 2016-11-30
IIF 76 - Secretary → ME
55
MPT STOCKTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08
05406163CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 74 - Secretary → ME
56
MPT WILLENHALL LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08
05852391 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 52 - Secretary → ME
57
PARTNERSHIPS IN CARE (ALBION) LIMITED
- now 03671946PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-02 ~ 2016-11-30
IIF 91 - Secretary → ME
58
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED
- now 07155722CITY ROAD EDGEBASTON LIMITED
- 2015-06-01
07155722 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-06-01 ~ 2016-11-30
IIF 97 - Secretary → ME
59
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED
- now 07507166BRUNSWICK BIRMINGHAM LIMITED
- 2015-06-01
07507166 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-06-01 ~ 2016-11-30
IIF 105 - Secretary → ME
60
PARTNERSHIPS IN CARE (CARDIFF) LIMITED
- now 05722804PASTORAL CYMRU (CARDIFF) LIMITED
- 2015-06-02
05722804 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-04-01 ~ 2016-11-30
IIF 92 - Secretary → ME
61
PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED
- now 08917740H&SCP CLEVELAND HOUSE LTD
- 2015-11-03
08917740H&SCP SOUTHPORT LTD - 2014-08-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-11-30
IIF 111 - Secretary → ME
62
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED
- now 08671457CLEVELAND HOUSE 2013 LTD
- 2015-11-03
08671457SOUTHPORT 2013 LIMITED - 2014-08-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-11-02 ~ 2016-11-30
IIF 90 - Secretary → ME
63
PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED
- now 08457596GJP GREAVES LIMITED
- 2015-11-03
08457596 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-02 ~ 2016-11-30
IIF 98 - Secretary → ME
64
PARTNERSHIPS IN CARE (IVYDENE) LIMITED
- now 07263526IVYDENE WILLENHALL LIMITED
- 2015-06-02
07263526THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
IVYDENE WILLENHALL LIMITED - 2014-04-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-02 ~ 2016-11-30
IIF 95 - Secretary → ME
65
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED
- now 05075900GLENTWORTH HOUSE LIMITED
- 2016-09-28
05075900CURATE LIMITED - 2011-08-05
GLENTWORTH HOUSE LTD - 2011-03-21
BINNEGAR HALL LIMITED - 2006-03-17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-10-01 ~ 2016-11-30
IIF 88 - Secretary → ME
66
PARTNERSHIPS IN CARE (NELSON) LIMITED
- now 07294608NELSON HOUSE HOSPITAL LIMITED
- 2015-08-03
07294608SUNNYBANK HOSPITAL LIMITED - 2010-11-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-08-03 ~ 2016-11-30
IIF 109 - Secretary → ME
67
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED
- now 08390458H&SCP OAK VALE GARDENS LTD
- 2015-09-02
08390458H&SCP 2013 LTD - 2013-12-17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-09-01 ~ 2016-11-30
IIF 104 - Secretary → ME
68
PARTNERSHIPS IN CARE (OAK VALE) LIMITED
- now 08135440OAK VALE GARDENS 2012 LTD
- 2015-09-02
08135440BROAD GREEN HOUSE 2012 LIMITED - 2012-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-01 ~ 2016-11-30
IIF 110 - Secretary → ME
69
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED
- now 07910544GJP LIVERPOOL LIMITED
- 2015-09-02
07910544 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-01 ~ 2016-11-30
IIF 103 - Secretary → ME
70
PARTNERSHIPS IN CARE (OAKTREE) LIMITED
- now 04785303OAKTREE CARE GROUP LIMITED
- 2016-09-28
04785303 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 55 - Secretary → ME
71
PARTNERSHIPS IN CARE (PASTORAL) LIMITED
- now 07224362PASTORAL CYMRU CARE GROUP LIMITED
- 2015-06-02
07224362RAPIDSTART LIMITED - 2010-09-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-11-30
IIF 112 - Secretary → ME
72
PARTNERSHIPS IN CARE (RHONDDA) LIMITED
- now 05715589PASTORAL CYMRU LIMITED
- 2015-06-02
05715589 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-11-30
IIF 114 - Secretary → ME
73
PARTNERSHIPS IN CARE (SCHOOLS) LIMITED
09731075 5th Floor 80 Hammersmith Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ 2016-11-30
IIF 125 - Secretary → ME
74
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED
- now 08211574H&SCP VANCOUVER HOUSE LTD
- 2015-09-02
08211574HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD - 2013-12-17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-09-01 ~ 2016-11-30
IIF 96 - Secretary → ME
75
PARTNERSHIPS IN CARE (VANCOUVER) LIMITED
- now 06970725VANCOUVER HOUSE 2009 LTD
- 2015-09-02
06970725 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-01 ~ 2016-11-30
IIF 93 - Secretary → ME
76
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED
- now 06244563ARAGON CARE VANCOUVER LIMITED
- 2015-09-02
06244563 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-01 ~ 2016-11-30
IIF 94 - Secretary → ME
77
PARTNERSHIPS IN CARE 1 LIMITED
- now 01833385CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01
01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2015-06-01 ~ 2016-11-30
IIF 89 - Secretary → ME
78
PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
07773948 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2013-02-01 ~ 2016-11-30
IIF 60 - Secretary → ME
79
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
- now 07773953PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents, 30 offsprings)
Officer
2013-02-01 ~ 2016-11-30
IIF 56 - Secretary → ME
80
PARTNERSHIPS IN CARE LIMITED
- now 02622784AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, England
Active Corporate (30 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 84 - Secretary → ME
81
PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED
09489130 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2015-03-13 ~ 2016-11-30
IIF 153 - Secretary → ME
82
PARTNERSHIPS IN CARE MANAGEMENT LIMITED
- now 05401308CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-02-01 ~ 2016-11-30
IIF 61 - Secretary → ME
83
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
- now 05403392CINVEN PROPCO 1 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-02-01 ~ 2016-11-30
IIF 51 - Secretary → ME
84
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
- now 05406176CINVEN PROPCO 15 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 73 - Secretary → ME
85
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
05510031 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 69 - Secretary → ME
86
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
05613394 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 77 - Secretary → ME
87
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
05613407 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 68 - Secretary → ME
88
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
05852397 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 65 - Secretary → ME
89
PARTNERSHIPS IN CARE PROPERTY 26 LIMITED
09711716 Fifth Floor, 80 Hammersmith Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-11-30
IIF 133 - Secretary → ME
90
PARTNERSHIPS IN CARE PROPERTY 27 LIMITED
09711799 Fifth Floor, 80 Hammersmith Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-11-30
IIF 134 - Secretary → ME
91
PARTNERSHIPS IN CARE PROPERTY 28 LIMITED
09711870 Fifth Floor, 80 Hammersmith Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-11-30
IIF 144 - Secretary → ME
92
PARTNERSHIPS IN CARE PROPERTY 29 LIMITED
09711841 Fifth Floor, 80 Hammersmith Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-11-30
IIF 135 - Secretary → ME
93
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
- now 05406109CINVEN PROPCO 3 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 75 - Secretary → ME
94
PARTNERSHIPS IN CARE PROPERTY 30 LIMITED
09711846 Fifth Floor, 80 Hammersmith Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-11-30
IIF 142 - Secretary → ME
95
PARTNERSHIPS IN CARE PROPERTY 31 LIMITED
- now 07916205GJP DEANSTONE LIMITED
- 2015-09-02
07916205 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-01 ~ 2016-11-30
IIF 101 - Secretary → ME
96
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
- now 05406112CINVEN PROPCO 4 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 66 - Secretary → ME
97
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
- now 05406120CINVEN PROPCO 6 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 63 - Secretary → ME
98
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
- now 05406122CINVEN PROPCO 7 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 71 - Secretary → ME
99
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
05448019 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-02-01 ~ 2016-11-30
IIF 59 - Secretary → ME
100
PARTNERSHIPS IN CARE SCOTLAND LIMITED
- now 04727112COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-01 ~ 2016-11-30
IIF 62 - Secretary → ME
101
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 19 - Director → ME
2018-06-13 ~ 2021-06-14
IIF 127 - Secretary → ME
102
RAPHAEL HEALTH CARE (HOLDING) LIMITED
05470792 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-14 ~ dissolved
IIF 138 - Secretary → ME
103
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-14 ~ dissolved
IIF 122 - Secretary → ME
104
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-14 ~ dissolved
IIF 141 - Secretary → ME
105
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 3 - Director → ME
2018-11-28 ~ 2021-06-14
IIF 106 - Secretary → ME
106
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
- now 02141770ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
Kenton Grange, Kenton Road, Harrow, Middlesex
Active Corporate (86 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 1 - Director → ME
107
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 30 - Director → ME
2017-06-30 ~ 2021-06-14
IIF 115 - Secretary → ME
108
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 2 - Director → ME
2017-04-05 ~ 2021-06-14
IIF 108 - Secretary → ME
109
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)
Officer
2021-06-14 ~ 2022-02-08
IIF 40 - Director → ME
2018-12-17 ~ 2021-06-14
IIF 158 - Secretary → ME
110
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2021-06-14 ~ 2022-02-08
IIF 36 - Director → ME
2018-12-17 ~ 2021-06-14
IIF 159 - Secretary → ME
111
THE MANOR HOUSE CLINIC LIMITED - 2007-05-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2016-11-30
IIF 107 - Secretary → ME
112
WHITEWELL UK HOLDING COMPANY 1 LIMITED
09929366 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-03-29 ~ 2016-11-30
IIF 116 - Secretary → ME
113
WHITEWELL UK INVESTMENTS 1 LIMITED
09929374 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-29 ~ 2016-11-30
IIF 124 - Secretary → ME