1
BENNETTS CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
10175500 3 Bennetts Close, Whalley, Clitheroe, England
Active Corporate (8 parents)
Officer
2023-08-25 ~ 2024-02-19
IIF 20 - Director → ME
2
CASTLE ROAD HOMES LIMITED - now
ARAGON 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
2017-02-14 ~ 2018-04-30
IIF 8 - Director → ME
3
Derian House Chancery Road, Astley Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
2018-09-03 ~ 2023-05-31
IIF 21 - Director → ME
4
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED - now
ANN HOUSE 2013 LTD
- 2018-07-25
08624668ANN STREET 2013 LTD
- 2014-01-28
08624668 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-07-25 ~ 2018-04-30
IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ 2018-04-30
IIF 4 - Has significant influence or control → OE
5
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED - now
GREGORY HOUSE 2014 LIMITED
- 2018-07-25
08943865WORKINGTON 2014 LTD
- 2015-12-03
08943865 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-03-17 ~ 2018-04-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELYSIUM HEALTHCARE NO. 5 LIMITED - now
H&SCP ANN HOUSE LTD
- 2018-07-25
08754501 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-10-30 ~ 2018-04-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELYSIUM HEALTHCARE NO. 6 LIMITED - now
H&SCP GREGORY HOUSE LTD
- 2018-07-25
09221811 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2014-09-17 ~ 2018-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED - now
WORKINGTON (FURNESS) LIMITED
- 2018-07-24
06538359 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-02-14 ~ 2018-04-30
IIF 9 - Director → ME
9
8 Overshores Road, Turton, Bolton, England
Dissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolved
IIF 18 - Director → ME
10
PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED - now
H&SCP CLEVELAND HOUSE LTD
- 2015-11-03
08917740H&SCP SOUTHPORT LTD
- 2014-08-20
08917740 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-28 ~ 2015-11-02
IIF 12 - Director → ME
11
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED - now
CLEVELAND HOUSE 2013 LTD
- 2015-11-03
08671457SOUTHPORT 2013 LIMITED
- 2014-08-20
08671457 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-02 ~ 2015-11-02
IIF 14 - Director → ME
12
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED - now
H&SCP OAK VALE GARDENS LTD
- 2015-09-02
08390458 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-02-19 ~ 2015-09-01
IIF 19 - Director → ME
13
PARTNERSHIPS IN CARE (OAK VALE) LIMITED - now
OAK VALE GARDENS 2012 LTD
- 2015-09-02
08135440BROAD GREEN HOUSE 2012 LIMITED - 2012-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-19 ~ 2015-09-01
IIF 5 - Director → ME
14
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED - now
GJP LIVERPOOL LIMITED
- 2015-09-02
07910544 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-20 ~ 2015-09-01
IIF 11 - Director → ME
15
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED - now
H&SCP VANCOUVER HOUSE LTD
- 2015-09-02
08211574HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD
- 2013-12-17
08211574 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-09-12 ~ 2015-09-01
IIF 7 - Director → ME
16
PARTNERSHIPS IN CARE (VANCOUVER) LIMITED - now
VANCOUVER HOUSE 2009 LTD
- 2015-09-02
06970725 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-23 ~ 2015-09-01
IIF 6 - Director → ME
17
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED - now
ARAGON CARE VANCOUVER LIMITED
- 2015-09-02
06244563 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-12-03 ~ 2015-09-01
IIF 10 - Director → ME