1
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-07-06 ~ 2018-11-30
IIF 36 - Director → ME
2
CASTLE ROAD HOMES LIMITED
- now 06244575ARAGON CARE KENDAL LIMITED
- 2018-07-25
06244575 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-30 ~ 2018-11-30
IIF 26 - Director → ME
3
CELTIC RESOURCE MANAGEMENT LIMITED
09476288 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-178,779 GBP2018-03-31
Officer
2018-06-13 ~ 2018-11-30
IIF 33 - Director → ME
4
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 28 - Director → ME
5
ELYSIUM CARE PARTNERSHIPS LIMITED - now
GROVE CARE PROPERTIES LIMITED - 2009-04-20
FANHAM DEVELOPMENTS LIMITED - 2007-08-16
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-07-06 ~ 2018-11-30
IIF 37 - Director → ME
6
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED - now
BROADHAM CARE LIMITED
- 2019-04-01
05442152 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2017-10-31 ~ 2018-11-30
IIF 34 - Director → ME
7
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
- now 03147293ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2017-08-11 ~ 2018-11-30
IIF 15 - Director → ME
8
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
- now 07807446ALL SAINTS HOSPITAL LTD
- 2018-09-17
07807446 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-13 ~ 2018-11-30
IIF 32 - Director → ME
9
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
- now 08624668ANN HOUSE 2013 LTD
- 2018-07-25
08624668ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2018-04-30 ~ 2018-11-30
IIF 38 - Director → ME
10
ELYSIUM HEALTHCARE (FARNDON) LIMITED
- now 05255132RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 41 - Director → ME
11
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
- now 05148271FIELD HOUSE (ALFRETON) LIMITED
- 2017-12-18
05148271GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2017-08-11 ~ 2018-11-30
IIF 18 - Director → ME
12
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED
- now 08943865GREGORY HOUSE 2014 LIMITED
- 2018-07-25
08943865WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2018-04-30 ~ 2018-11-30
IIF 45 - Director → ME
13
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
- now 01440442HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-08-11 ~ 2018-11-30
IIF 13 - Director → ME
14
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
- now 05820919LIGHTHOUSE HEALTHCARE LIMITED
- 2017-12-18
05820919ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2017-08-11 ~ 2018-11-30
IIF 17 - Director → ME
15
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
- now 04227738ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2017-08-11 ~ 2018-11-30
IIF 16 - Director → ME
16
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
- now 05131149ST MARY'S HOSPITALS LIMITED
- 2018-09-17
05131149ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-09-13 ~ 2018-11-30
IIF 42 - Director → ME
17
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
- now 05715862ST GEORGE ULTIMATE CARE LIMITED
- 2018-09-17
05715862 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2018-09-13 ~ 2018-11-30
IIF 40 - Director → ME
18
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30
IIF 24 - Director → ME
19
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30
IIF 21 - Director → ME
20
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 27 offsprings)
Officer
2017-08-07 ~ 2018-11-30
IIF 22 - Director → ME
21
ELYSIUM HEALTHCARE LC LIMITED
- now 10492029GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 20 - Director → ME
22
ELYSIUM HEALTHCARE LIMITED
- now 04063391PARTNERSHIPS 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, England
Active Corporate (28 parents, 5 offsprings)
Officer
2017-08-07 ~ 2018-11-30
IIF 3 - Director → ME
23
ELYSIUM HEALTHCARE NO. 2 LIMITED
- now 06244878 03257732, 09221811, 08754501Warning 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)PRIORY SECURE SERVICES LIMITED - 2016-12-01
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30
IIF 2 - Director → ME
24
ELYSIUM HEALTHCARE NO. 3 LIMITED
- now 02989725 03257732, 09221811, 08754501Warning 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)CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2017-08-07 ~ 2018-11-30
IIF 25 - Director → ME
25
ELYSIUM HEALTHCARE NO. 4 LIMITED
- now 03257732 06244878, 09221811, 08754501Warning 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)SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30
IIF 23 - Director → ME
26
ELYSIUM HEALTHCARE NO. 5 LIMITED
- now 08754501 06244878, 03257732, 09221811Warning 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)H&SCP ANN HOUSE LTD
- 2018-07-25
08754501H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2018-04-30 ~ 2018-11-30
IIF 31 - Director → ME
27
ELYSIUM HEALTHCARE NO. 6 LIMITED
- now 09221811 06244878, 03257732, 08754501Warning 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)H&SCP GREGORY HOUSE LTD
- 2018-07-25
09221811 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,985 GBP2016-12-31
Officer
2018-04-30 ~ 2018-11-30
IIF 35 - Director → ME
28
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
- now 05406117 05406155, 06538359, 07467929Warning 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)PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 8 - Director → ME
29
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
- now 05406155 06538359, 05406117, 07467929Warning 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)PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 4 - Director → ME
30
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
- now 05613375 05406155, 06538359, 05406117Warning 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)PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 6 - Director → ME
31
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
- now 05852393 05406155, 06538359, 05406117Warning 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)PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 5 - Director → ME
32
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED
- now 05852377 05406155, 06538359, 05406117Warning 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)PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 7 - Director → ME
33
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
- now 07467929 05406155, 06538359, 05406117Warning 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)PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 1 - Director → ME
34
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED
- now 06538359 05406155, 05406117, 07467929Warning 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)WORKINGTON (FURNESS) LIMITED
- 2018-07-24
06538359 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-30 ~ 2018-11-30
IIF 27 - Director → ME
35
ELYSIUM HEALTHCARE PROPERTY 8 LIMITED
11599382 06538359, 05406117, 07467929Warning 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, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-02 ~ 2018-11-30
IIF 14 - Director → ME
36
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
- now 09595914ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 11 - Director → ME
37
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
- now 05558328BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (23 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 9 - Director → ME
38
ELYSIUM NEUROLOGICAL SERVICES LIMITED
- now 08002473SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30
IIF 12 - Director → ME
39
FOCUS ON CARE RECRUITMENT LIMITED
04012937 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-09-13 ~ 2018-11-30
IIF 30 - Director → ME
40
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-13 ~ 2018-11-30
IIF 43 - Director → ME
41
LIGHTHOUSE HEALTHCARE GROUP LIMITED
- now 08953187SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-08-11 ~ 2018-11-30
IIF 19 - Director → ME
42
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED
- now 08344855CLIFF HAMILTON HOMES LIMITED - 2017-09-21
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-06 ~ 2018-11-30
IIF 44 - Director → ME
43
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED
07795626 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-06 ~ 2018-11-30
IIF 46 - Director → ME
44
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-107,649 GBP2018-03-31
Officer
2018-06-13 ~ 2018-11-30
IIF 29 - Director → ME
45
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-07 ~ 2018-11-30
IIF 39 - Director → ME
46
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-08-07 ~ 2018-11-30
IIF 10 - Director → ME