1
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-06-14 ~ nowIIF 36 - secretary → ME
2
ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 9 - secretary → ME
3
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-178,779 GBP2018-03-31
Officer
2021-06-14 ~ nowIIF 1 - secretary → ME
4
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 28 - secretary → ME
5
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 21 - secretary → ME
6
BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 35 - secretary → ME
7
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 47 - secretary → ME
8
ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 48 - secretary → ME
9
ANN HOUSE 2013 LTD - 2018-07-25
ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2021-06-14 ~ nowIIF 33 - secretary → ME
10
RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 49 - secretary → ME
11
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 41 - secretary → ME
12
GREGORY HOUSE 2014 LIMITED - 2018-07-25
WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2021-06-14 ~ nowIIF 15 - secretary → ME
13
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 12 - secretary → ME
14
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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2021-06-14 ~ nowIIF 14 - secretary → ME
15
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 KingdomCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 29 - secretary → ME
16
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 KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 43 - secretary → ME
17
ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2021-06-14 ~ nowIIF 7 - secretary → ME
18
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 24 - secretary → ME
19
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 50 - secretary → ME
20
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 25 offsprings)
Officer
2021-06-14 ~ nowIIF 20 - secretary → ME
21
GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 23 - secretary → ME
22
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, EnglandCorporate (5 parents, 5 offsprings)
Officer
2021-06-14 ~ nowIIF 25 - secretary → ME
23
PRIORY SECURE SERVICES LIMITED - 2016-12-01
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 34 - secretary → ME
24
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-06-14 ~ nowIIF 39 - secretary → ME
25
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 44 - secretary → ME
26
H&SCP ANN HOUSE LTD - 2018-07-25
H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2021-06-14 ~ nowIIF 11 - secretary → ME
27
H&SCP GREGORY HOUSE LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,985 GBP2016-12-31
Officer
2021-06-14 ~ nowIIF 40 - secretary → ME
28
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 27 - secretary → ME
29
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 31 - secretary → ME
30
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 30 - secretary → ME
31
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 32 - secretary → ME
32
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 10 - secretary → ME
33
PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 16 - secretary → ME
34
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 2 - secretary → ME
35
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 38 - secretary → ME
36
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 22 - secretary → ME
37
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 52 - secretary → ME
38
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 5 - secretary → ME
39
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 6 - secretary → ME
40
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 13 - secretary → ME
41
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 3 - secretary → ME
42
CLIFF HAMILTON HOMES LIMITED - 2017-09-21
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 42 - secretary → ME
43
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 26 - secretary → ME
44
DMWSL 911 LIMITED - 2019-12-16
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2023-10-31 ~ nowIIF 51 - secretary → ME
45
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-107,649 GBP2018-03-31
Officer
2021-06-14 ~ nowIIF 19 - secretary → ME
46
AGATE BIDCO LIMITED - 2022-02-02
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-10-31 ~ nowIIF 46 - secretary → ME
47
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
3,727,747 GBP2021-11-30
Officer
2022-09-14 ~ nowIIF 37 - secretary → ME
48
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ nowIIF 17 - secretary → ME
49
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2021-06-14 ~ nowIIF 4 - secretary → ME
50
THE CHIMNEYS LIMITED - 2015-05-13
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,861,055 GBP2018-07-31
Officer
2021-06-14 ~ nowIIF 45 - secretary → ME
51
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents)
Equity (Company account)
-443,366 GBP2018-07-31
Officer
2021-06-14 ~ nowIIF 18 - secretary → ME
52
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
2,299,239 GBP2024-03-31
Officer
2024-10-21 ~ nowIIF 8 - secretary → ME