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
2020-09-15 ~ 2024-10-01IIF 25 - Director → ME
2
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
2020-09-15 ~ 2024-10-01IIF 4 - Director → ME
3
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 39 - Director → ME
4
GROVE CARE PROPERTIES LIMITED - 2009-04-20
LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
FANHAM DEVELOPMENTS LIMITED - 2007-08-16
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-15 ~ 2024-10-01IIF 19 - Director → ME
5
BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 20 - Director → ME
6
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 38 - Director → ME
7
ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 22 - Director → ME
8
ANN STREET 2013 LTD - 2014-01-28
ANN HOUSE 2013 LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2020-09-15 ~ 2024-10-01IIF 1 - Director → ME
9
RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 27 - Director → ME
10
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 30 - Director → ME
11
WORKINGTON 2014 LTD - 2015-12-03
GREGORY HOUSE 2014 LIMITED - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2020-09-15 ~ 2024-10-01IIF 32 - Director → ME
12
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
2020-09-15 ~ 2024-10-01IIF 8 - Director → ME
13
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-09-15 ~ 2024-10-01IIF 17 - Director → ME
14
JMH (WELSHPOOL) LIMITED - 2007-11-12
ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 2 - Director → ME
15
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
2020-09-15 ~ 2024-10-01IIF 34 - Director → ME
16
ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-09-15 ~ 2024-10-01IIF 29 - Director → ME
17
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-09-15 ~ 2024-10-01IIF 10 - Director → ME
18
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2020-09-15 ~ 2024-10-01IIF 7 - Director → ME
19
SOVEREIGN HEALTH LIMITED - 2009-03-16
SOVEREIGN HEALTH PLC - 2006-08-08
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PSYCHMED (UK) LIMITED - 2001-11-14
BROMLEY ROAD LIMITED - 2015-06-02
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2020-09-15 ~ 2024-10-01IIF 15 - Director → ME
20
PRIORY S S LIMITED - 2007-06-25
PRIORY SECURE SERVICES LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-09-15 ~ 2024-10-01IIF 37 - Director → ME
21
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2020-09-15 ~ 2024-10-01IIF 21 - Director → ME
22
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-09-15 ~ 2024-10-01IIF 24 - Director → ME
23
H&SCP 2014 LTD - 2014-01-23
H&SCP ANN HOUSE LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2020-09-15 ~ 2024-10-01IIF 6 - Director → ME
24
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
2020-09-15 ~ 2024-10-01IIF 28 - Director → ME
25
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 14 - Director → ME
26
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 31 - Director → ME
27
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-09-15 ~ 2024-10-01IIF 16 - Director → ME
28
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 13 - Director → ME
29
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-15 ~ 2024-10-01IIF 23 - Director → ME
30
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-09-15 ~ 2024-10-01IIF 36 - Director → ME
31
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
2020-09-15 ~ 2024-10-01IIF 33 - Director → ME
32
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-15 ~ 2024-10-01IIF 11 - Director → ME
33
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
2020-09-15 ~ 2024-10-01IIF 9 - Director → ME
34
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 ~ 2024-10-01IIF 5 - Director → ME
35
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 3 - Director → ME
36
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2024-10-01IIF 12 - Director → ME
37
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-15 ~ 2024-10-01IIF 26 - Director → ME
38
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
2020-09-15 ~ 2024-10-01IIF 35 - Director → ME
39
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-443,366 GBP2018-07-31
Officer
2020-09-15 ~ 2024-10-01IIF 18 - Director → ME