1
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-07-06 ~ 2025-02-24IIF 52 - Director → ME
2
PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)
Officer
2006-09-28 ~ 2014-07-01IIF 5 - Director → ME
3
PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2012-03-29 ~ 2014-07-01IIF 29 - Director → ME
4
ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2018-04-30 ~ 2025-02-24IIF 108 - Director → ME
5
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-178,779 GBP2018-03-31
Officer
2018-06-13 ~ 2025-02-24IIF 112 - Director → ME
6
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2017-04-05 ~ 2025-02-24IIF 88 - Director → ME
7
LONDON 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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-02-24IIF 82 - Director → ME
8
BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2017-10-31 ~ 2025-02-24IIF 89 - Director → ME
9
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2017-08-11 ~ 2025-02-24IIF 86 - Director → ME
10
ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2018-09-13 ~ 2025-02-24IIF 42 - Director → ME
11
ANN HOUSE 2013 LTD - 2018-07-25
ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2018-04-30 ~ 2025-02-24IIF 93 - Director → ME
12
RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2017-02-14 ~ 2025-02-24IIF 41 - Director → ME
13
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2017-08-11 ~ 2025-02-24IIF 92 - Director → ME
14
GREGORY HOUSE 2014 LIMITED - 2018-07-25
WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2018-04-30 ~ 2025-02-24IIF 95 - Director → ME
15
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2017-08-11 ~ 2025-02-24IIF 103 - Director → ME
16
LIGHTHOUSE 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 KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-08-11 ~ 2025-02-24IIF 90 - Director → ME
17
ACORN 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 KingdomActive Corporate (4 parents)
Officer
2017-08-11 ~ 2025-02-24IIF 97 - Director → ME
18
ST MARY'S HOSPITALS LIMITED - 2018-09-17
ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2018-09-13 ~ 2025-02-24IIF 102 - Director → ME
19
ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2018-09-13 ~ 2025-02-24IIF 105 - Director → ME
20
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-01 ~ 2025-02-24IIF 47 - Director → ME
21
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-01 ~ 2016-12-01IIF 53 - Director → ME
2016-12-01 ~ 2025-02-24IIF 45 - Director → ME
22
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2016-12-01 ~ 2025-02-24IIF 44 - Director → ME
23
GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2016-12-01 ~ 2025-02-24IIF 49 - Director → ME
24
PARTNERSHIPS 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, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2015-04-02 ~ 2025-02-24IIF 56 - Director → ME
25
PRIORY SECURE SERVICES LIMITED - 2016-12-01
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2025-02-24IIF 40 - Director → ME
26
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-12-01 ~ 2025-02-24IIF 46 - Director → ME
27
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2025-02-24IIF 48 - Director → ME
28
H&SCP ANN HOUSE LTD - 2018-07-25
H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2018-04-30 ~ 2025-02-24IIF 43 - Director → ME
29
H&SCP GREGORY HOUSE LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,985 GBP2016-12-31
Officer
2018-04-30 ~ 2025-02-24IIF 85 - Director → ME
30
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2009-12-18 ~ 2025-02-24IIF 8 - Director → ME
31
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2009-12-18 ~ 2025-02-24IIF 21 - Director → ME
32
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2009-12-18 ~ 2025-02-24IIF 19 - Director → ME
33
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2009-12-18 ~ 2025-02-24IIF 6 - Director → ME
34
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2009-12-18 ~ 2025-02-24IIF 20 - Director → ME
35
PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2016-12-01 ~ 2025-02-24IIF 39 - Director → ME
36
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2018-04-30 ~ 2025-02-24IIF 80 - Director → ME
37
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2018-10-02 ~ 2025-02-24IIF 100 - Director → ME
38
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2017-04-05 ~ 2025-02-24IIF 34 - Director → ME
39
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2017-04-05 ~ 2025-02-24IIF 35 - Director → ME
40
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-04-05 ~ 2025-02-24IIF 36 - Director → ME
41
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2018-09-13 ~ 2025-02-24IIF 115 - Director → ME
42
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-13 ~ 2025-02-24IIF 114 - Director → ME
43
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-08-11 ~ 2025-02-24IIF 96 - Director → ME
44
CLIFF HAMILTON HOMES LIMITED - 2017-09-21
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-06 ~ 2025-02-24IIF 116 - Director → ME
45
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-06 ~ 2025-02-24IIF 50 - Director → ME
46
MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (4 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 66 - Director → ME
47
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 30 - Director → ME
48
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
CINVEN PROPCO 2 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 14 - Director → ME
49
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 18 - Director → ME
50
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 26 - Director → ME
51
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 10 - Director → ME
52
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 31 - Director → ME
53
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 17 - Director → ME
54
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 12 - Director → ME
55
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 7 - Director → ME
56
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 33 - Director → ME
57
DMWSL 911 LIMITED - 2019-12-16
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-31 ~ 2025-02-24IIF 113 - Director → ME
58
PRIME CARE CHOICE LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-04-02 ~ 2016-11-30IIF 58 - Director → ME
59
CITY ROAD EDGEBASTON LIMITED - 2015-06-01
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 67 - Director → ME
60
BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 60 - Director → ME
61
PASTORAL CYMRU (CARDIFF) LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-04-01 ~ 2016-11-30IIF 70 - Director → ME
62
H&SCP CLEVELAND HOUSE LTD - 2015-11-03
H&SCP SOUTHPORT LTD - 2014-08-20
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-11-30IIF 65 - Director → ME
63
CLEVELAND HOUSE 2013 LTD - 2015-11-03
SOUTHPORT 2013 LIMITED - 2014-08-20
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-11-02 ~ 2016-11-30IIF 71 - Director → ME
64
GJP GREAVES LIMITED - 2015-11-03
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-11-02 ~ 2016-11-30IIF 78 - Director → ME
65
IVYDENE WILLENHALL LIMITED - 2015-06-02
THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
IVYDENE WILLENHALL LIMITED - 2014-04-15
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-04-02 ~ 2016-11-30IIF 74 - Director → ME
66
GLENTWORTH HOUSE LIMITED - 2016-09-28
CURATE LIMITED - 2011-08-05
GLENTWORTH HOUSE LTD - 2011-03-21
BINNEGAR HALL LIMITED - 2006-03-17
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-10-01 ~ 2016-11-30IIF 57 - Director → ME
67
NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
SUNNYBANK HOSPITAL LIMITED - 2010-11-15
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-08-03 ~ 2016-11-30IIF 62 - Director → ME
68
H&SCP OAK VALE GARDENS LTD - 2015-09-02
H&SCP 2013 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ 2016-11-30IIF 73 - Director → ME
69
OAK VALE GARDENS 2012 LTD - 2015-09-02
BROAD GREEN HOUSE 2012 LIMITED - 2012-11-08
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 61 - Director → ME
70
GJP LIVERPOOL LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 79 - Director → ME
71
OAKTREE CARE GROUP LIMITED - 2016-09-28
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2005-08-11 ~ 2016-11-30IIF 1 - Director → ME
2005-08-11 ~ 2005-12-13IIF 118 - Secretary → ME
72
PASTORAL CYMRU CARE GROUP LIMITED - 2015-06-02
RAPIDSTART LIMITED - 2010-09-14
5th Floor 80hammersmith Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-11-30IIF 64 - Director → ME
73
PASTORAL CYMRU LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-11-30IIF 63 - Director → ME
74
5th Floor 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-08-13 ~ 2016-11-30IIF 84 - Director → ME
75
H&SCP VANCOUVER HOUSE LTD - 2015-09-02
HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ 2016-11-30IIF 72 - Director → ME
76
VANCOUVER HOUSE 2009 LTD - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 77 - Director → ME
77
ARAGON CARE VANCOUVER LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 69 - Director → ME
78
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
CARE 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
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-11-30IIF 75 - Director → ME
79
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2011-09-14 ~ 2016-11-30IIF 3 - Director → ME
80
PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
2011-09-14 ~ 2016-11-30IIF 2 - Director → ME
81
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2005-01-27 ~ 2016-11-30IIF 11 - Director → ME
2005-04-18 ~ 2005-12-13IIF 117 - Secretary → ME
82
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2015-03-13 ~ 2016-11-30IIF 55 - Director → ME
83
CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2012-03-29 ~ 2016-11-30IIF 25 - Director → ME
84
CINVEN PROPCO 1 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-03-29 ~ 2016-11-30IIF 4 - Director → ME
85
CINVEN PROPCO 15 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 16 - Director → ME
86
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 27 - Director → ME
87
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 13 - Director → ME
88
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 9 - Director → ME
89
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 32 - Director → ME
90
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 94 - Director → ME
91
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 83 - Director → ME
92
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 81 - Director → ME
93
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 91 - Director → ME
94
CINVEN PROPCO 3 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 24 - Director → ME
95
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 104 - Director → ME
96
GJP DEANSTONE LIMITED - 2015-09-02
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 76 - Director → ME
97
CINVEN PROPCO 4 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 22 - Director → ME
98
CINVEN PROPCO 6 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 15 - Director → ME
99
CINVEN PROPCO 7 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2009-12-18 ~ 2016-11-30IIF 23 - Director → ME
100
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-03-29 ~ 2016-11-30IIF 28 - Director → ME
101
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2008-02-12 ~ 2016-11-30IIF 54 - Director → ME
102
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-107,649 GBP2018-03-31
Officer
2018-06-13 ~ 2025-02-24IIF 110 - Director → ME
103
AGATE BIDCO LIMITED - 2022-02-02
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-10-31 ~ 2025-02-24IIF 111 - Director → ME
104
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,727,747 GBP2021-11-30
Officer
2022-09-14 ~ 2025-02-24IIF 109 - Director → ME
105
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2018-11-28 ~ 2025-02-24IIF 59 - Director → ME
106
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2017-06-30 ~ 2025-02-24IIF 101 - Director → ME
107
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-04-05 ~ 2025-02-24IIF 37 - Director → ME
108
THE CHIMNEYS LIMITED - 2015-05-13
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,861,055 GBP2018-07-31
Officer
2018-12-17 ~ 2025-02-24IIF 107 - Director → ME
109
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-443,366 GBP2018-07-31
Officer
2018-12-17 ~ 2025-02-24IIF 106 - Director → ME
110
THE MANOR HOUSE CLINIC LIMITED - 2007-05-09
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-07-01 ~ 2016-11-30IIF 68 - Director → ME
111
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,299,239 GBP2024-03-31
Officer
2024-10-21 ~ 2025-02-24IIF 51 - Director → ME