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
2021-06-14 ~ 2022-02-08IIF 123 - Director → ME
2018-07-06 ~ 2021-06-14IIF 57 - Secretary → 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
2013-02-01 ~ 2014-07-01IIF 84 - Secretary → 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
2013-02-01 ~ 2014-07-01IIF 87 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 115 - Director → ME
2018-04-30 ~ 2021-06-14IIF 54 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 157 - Director → ME
2018-06-13 ~ 2021-06-14IIF 53 - Secretary → ME
6
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 143 - Director → ME
2017-04-05 ~ 2021-06-14IIF 67 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 152 - Director → ME
2018-07-06 ~ 2021-06-14IIF 46 - Secretary → ME
8
BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 146 - Director → ME
2017-10-31 ~ 2021-06-14IIF 71 - Secretary → ME
9
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 149 - Director → ME
2017-08-11 ~ 2021-06-14IIF 60 - Secretary → ME
10
ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 132 - Director → ME
2018-09-13 ~ 2021-06-14IIF 69 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 129 - Director → ME
2018-04-30 ~ 2021-06-14IIF 37 - Secretary → ME
12
RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 135 - Director → ME
2017-02-14 ~ 2021-06-14IIF 36 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 148 - Director → ME
2017-08-11 ~ 2021-06-14IIF 65 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 119 - Director → ME
2018-04-30 ~ 2021-06-14IIF 40 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 137 - Director → ME
2017-08-11 ~ 2021-06-14IIF 62 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 133 - Director → ME
2017-08-11 ~ 2021-06-14IIF 49 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 142 - Director → ME
2017-08-11 ~ 2021-06-14IIF 35 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 128 - Director → ME
2018-09-13 ~ 2021-06-14IIF 43 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 158 - Director → ME
2018-09-13 ~ 2021-06-14IIF 48 - Secretary → ME
20
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08IIF 144 - Director → ME
2016-12-01 ~ 2021-06-14IIF 72 - Secretary → ME
21
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08IIF 116 - Director → ME
2016-12-01 ~ 2021-06-14IIF 79 - Secretary → ME
22
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2021-06-14 ~ 2022-02-08IIF 124 - Director → ME
2016-12-01 ~ 2021-06-14IIF 77 - Secretary → ME
23
GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 134 - Director → ME
2016-12-01 ~ 2021-06-14IIF 73 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 159 - Director → ME
2015-04-02 ~ 2021-06-14IIF 3 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 139 - Director → ME
2016-12-01 ~ 2021-06-14IIF 4 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 160 - Director → ME
2016-12-01 ~ 2021-06-14IIF 74 - Secretary → ME
27
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08IIF 125 - Director → ME
2016-12-01 ~ 2021-06-14IIF 78 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 156 - Director → ME
2018-04-30 ~ 2021-06-14IIF 63 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 155 - Director → ME
2018-04-30 ~ 2021-06-14IIF 34 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 126 - Director → ME
2013-02-01 ~ 2021-06-14IIF 111 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 154 - Director → ME
2013-02-01 ~ 2021-06-14IIF 113 - Secretary → ME
32
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 140 - Director → ME
2013-02-01 ~ 2021-06-14IIF 110 - Secretary → ME
33
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 145 - Director → ME
2013-02-01 ~ 2021-06-14IIF 112 - Secretary → ME
34
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 121 - Director → ME
2013-02-01 ~ 2021-06-14IIF 109 - Secretary → ME
35
PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 153 - Director → ME
2016-12-01 ~ 2021-06-14IIF 5 - Secretary → ME
36
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 150 - Director → ME
2018-04-30 ~ 2021-06-14IIF 45 - Secretary → ME
37
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 120 - Director → ME
2018-10-02 ~ 2021-06-14IIF 56 - Secretary → ME
38
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 136 - Director → ME
2017-04-05 ~ 2021-06-14IIF 18 - Secretary → ME
39
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 118 - Director → ME
2017-04-05 ~ 2021-06-14IIF 30 - Secretary → ME
40
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08IIF 122 - Director → ME
2017-04-05 ~ 2021-06-14IIF 17 - Secretary → ME
41
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 117 - Director → ME
2018-09-13 ~ 2021-06-14IIF 38 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 138 - Director → ME
2018-06-13 ~ 2021-06-14IIF 68 - Secretary → ME
43
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-02-08IIF 127 - Director → ME
2017-08-11 ~ 2021-06-14IIF 66 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 131 - Director → ME
2018-07-06 ~ 2021-06-14IIF 64 - Secretary → 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
2021-06-14 ~ 2022-02-08IIF 161 - Director → ME
2018-07-06 ~ 2021-06-14IIF 47 - Secretary → 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 20 - Secretary → ME
47
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 83 - Secretary → 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
2013-02-01 ~ 2016-11-30IIF 94 - Secretary → 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
2013-02-01 ~ 2016-11-30IIF 108 - Secretary → 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
2013-02-01 ~ 2016-11-30IIF 88 - Secretary → 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
2013-02-01 ~ 2016-11-30IIF 102 - Secretary → 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
2013-02-01 ~ 2016-11-30IIF 97 - Secretary → 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
2013-02-01 ~ 2016-11-30IIF 100 - Secretary → ME
54
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 106 - Secretary → 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
2013-02-01 ~ 2016-11-30IIF 104 - Secretary → ME
56
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 82 - Secretary → ME
57
PRIME CARE CHOICE LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-04-02 ~ 2016-11-30IIF 9 - Secretary → ME
58
CITY ROAD EDGEBASTON LIMITED - 2015-06-01
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 15 - Secretary → ME
59
BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 23 - Secretary → ME
60
PASTORAL CYMRU (CARDIFF) LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-04-01 ~ 2016-11-30IIF 10 - Secretary → ME
61
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 28 - Secretary → ME
62
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 8 - Secretary → ME
63
GJP GREAVES LIMITED - 2015-11-03
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-11-02 ~ 2016-11-30IIF 16 - Secretary → ME
64
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 13 - Secretary → ME
65
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 6 - Secretary → ME
66
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 26 - Secretary → ME
67
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 22 - Secretary → ME
68
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 27 - Secretary → ME
69
GJP LIVERPOOL LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 21 - Secretary → ME
70
OAKTREE CARE GROUP LIMITED - 2016-09-28
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 85 - Secretary → ME
71
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 29 - Secretary → ME
72
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 31 - Secretary → ME
73
5th Floor 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-08-13 ~ 2016-11-30IIF 42 - Secretary → ME
74
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 14 - Secretary → ME
75
VANCOUVER HOUSE 2009 LTD - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 11 - Secretary → ME
76
ARAGON CARE VANCOUVER LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 12 - Secretary → ME
77
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 7 - Secretary → ME
78
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2013-02-01 ~ 2016-11-30IIF 90 - Secretary → ME
79
PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
2013-02-01 ~ 2016-11-30IIF 86 - Secretary → ME
80
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 80 - Secretary → ME
81
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2015-03-13 ~ 2016-11-30IIF 70 - Secretary → ME
82
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
2013-02-01 ~ 2016-11-30IIF 91 - Secretary → ME
83
CINVEN PROPCO 1 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-02-01 ~ 2016-11-30IIF 81 - Secretary → ME
84
CINVEN PROPCO 15 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 103 - Secretary → ME
85
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 99 - Secretary → ME
86
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 107 - Secretary → ME
87
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 98 - Secretary → ME
88
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 95 - Secretary → ME
89
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 50 - Secretary → ME
90
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 51 - Secretary → ME
91
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 61 - Secretary → ME
92
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 52 - Secretary → ME
93
CINVEN PROPCO 3 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 105 - Secretary → ME
94
Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-11-30IIF 59 - Secretary → ME
95
GJP DEANSTONE LIMITED - 2015-09-02
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 19 - Secretary → ME
96
CINVEN PROPCO 4 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 96 - Secretary → ME
97
CINVEN PROPCO 6 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 93 - Secretary → ME
98
CINVEN PROPCO 7 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 101 - Secretary → ME
99
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-02-01 ~ 2016-11-30IIF 89 - Secretary → ME
100
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2013-02-01 ~ 2016-11-30IIF 92 - Secretary → ME
101
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
2021-06-14 ~ 2022-02-08IIF 130 - Director → ME
2018-06-13 ~ 2021-06-14IIF 44 - Secretary → ME
102
PARTNERSHIPS IN CARE UK 1 LIMITED - 2018-03-07
PIPER HOLDCO 1, LTD. - 2015-01-30
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-11-30IIF 2 - Secretary → ME
103
PARTNERSHIPS IN CARE UK 2 LIMITED - 2018-03-07
PIPER HOLDCO 2, LTD. - 2015-01-30
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-11-30IIF 1 - Secretary → ME
104
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 114 - Director → ME
2018-11-28 ~ 2021-06-14IIF 24 - Secretary → ME
105
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2021-06-14 ~ 2022-02-08IIF 141 - Director → ME
2017-06-30 ~ 2021-06-14IIF 32 - Secretary → ME
106
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
2021-06-14 ~ 2022-02-08IIF 151 - Director → ME
2018-12-17 ~ 2021-06-14IIF 75 - Secretary → ME
107
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-443,366 GBP2018-07-31
Officer
2021-06-14 ~ 2022-02-08IIF 147 - Director → ME
2018-12-17 ~ 2021-06-14IIF 76 - Secretary → ME
108
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 25 - Secretary → ME
109
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-03-29 ~ 2016-11-30IIF 33 - Secretary → ME
110
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-29 ~ 2016-11-30IIF 41 - Secretary → ME