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