1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-13 ~ now
IIF 8 - Director → ME
2
A J SPECIALIST RECRUITMENT LIMITED
11896191 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-13 ~ now
IIF 33 - Director → ME
3
MONTREUX BIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2023-06-13 ~ now
IIF 32 - Director → ME
4
MONTREUX HOLDCO LIMITED - 2019-06-20
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents, 2 offsprings)
Officer
2023-06-13 ~ now
IIF 2 - Director → ME
5
MONTREUX MIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 21 - Director → ME
6
HUNTERCOMBE ADULT LTD - 2022-07-28
TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 40 - Director → ME
7
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 36 - Director → ME
8
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-13 ~ now
IIF 49 - Director → ME
9
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2023-06-13 ~ now
IIF 54 - Director → ME
10
ACTIVE ASSISTANCE LIMITED
- now 06470511PIMCO 2731 LIMITED - 2008-03-04
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 63 - Director → ME
11
HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
TRIDENT GROUP MANCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-06-13 ~ now
IIF 38 - Director → ME
12
HUNTERCOMBE NEURO LTD - 2022-07-28
TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-13 ~ now
IIF 58 - Director → ME
13
ACTIVE YOUNG PEOPLE LIMITED
- now 12887759HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-13 ~ now
IIF 64 - Director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-13 ~ now
IIF 45 - Director → ME
15
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 7 - Director → ME
16
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-13 ~ now
IIF 24 - Director → ME
17
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-13 ~ now
IIF 47 - Director → ME
18
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-13 ~ now
IIF 22 - Director → ME
19
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-13 ~ now
IIF 10 - Director → ME
20
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
2019-05-01 ~ 2023-05-31
IIF 98 - Director → ME
21
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 25 - Director → ME
22
CASTLE ROAD HOMES LIMITED
- now 06244575ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 87 - Director → ME
23
CELTIC RESOURCE MANAGEMENT LIMITED
09476288 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 121 - Director → ME
24
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 30 - Director → ME
25
CHESTER PROFESSIONAL SERVICES LIMITED
07591479 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-13 ~ now
IIF 6 - Director → ME
26
HAMSARD 3197 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 44 - Director → ME
27
CHRISTCHURCH COURT HOLDINGS LIMITED
- now 07109849HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 52 - Director → ME
28
MARIGOLD CONTRACTS LIMITED - 2010-10-08
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 28 - Director → ME
29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 29 - Director → ME
30
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 85 - Director → ME
31
ECCLES BIDCO II LIMITED - now
MALLING BIDCO LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
- 2020-12-23
09381439 09381421, 08909365, 08913205Warning 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) 1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-01-15 ~ 2015-06-01
IIF 128 - Director → ME
32
ECCLES BIDCO LIMITED - now
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED
- 2020-12-23
08909365 08913205, 08909366, 09381439Warning 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) 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 11 offsprings)
Officer
2015-01-15 ~ 2015-06-01
IIF 75 - Director → ME
33
ECCLES GROUP LIMITED - now
MALLING GROUP LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS LIMITED
- 2020-12-23
08770315 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-01-15 ~ 2015-06-01
IIF 127 - Director → ME
34
ECCLES MIDCO II LIMITED - now
MALLING MIDCO LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
- 2020-12-23
09381421 09381439, 08909366, 08913205Warning 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) 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-15 ~ 2015-06-01
IIF 76 - Director → ME
35
ECCLES MIDCO LIMITED - now
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
- 2020-12-23
08913205 08909366, 08909365, 09381421Warning 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) 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-15 ~ 2015-06-01
IIF 74 - Director → ME
36
ELYSIUM CARE PARTNERSHIPS LIMITED
- now 06045903LONDON 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 Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 100 - Director → ME
37
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
- now 05442152BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 114 - Director → ME
38
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
- now 03147293ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 88 - Director → ME
39
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
- now 07807446ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 106 - Director → ME
40
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
- now 08624668ANN HOUSE 2013 LTD - 2018-07-25
ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 125 - Director → ME
41
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
2019-05-01 ~ 2023-05-31
IIF 122 - Director → ME
42
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
- now 05148271FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 90 - Director → ME
43
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED
- now 08943865GREGORY HOUSE 2014 LIMITED - 2018-07-25
WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 117 - Director → ME
44
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
- now 01440442HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 105 - Director → ME
45
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
- now 05820919LIGHTHOUSE 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 Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 94 - Director → ME
46
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
- now 04227738ACORN 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 Kingdom
Active Corporate (31 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 86 - Director → ME
47
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
- now 05131149ST MARY'S HOSPITALS LIMITED - 2018-09-17
ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 82 - Director → ME
48
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
- now 05715862ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 107 - Director → ME
49
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 123 - Director → ME
50
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 108 - Director → ME
51
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 27 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 77 - Director → ME
52
ELYSIUM HEALTHCARE LC LIMITED
- now 10492029GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 80 - Director → ME
53
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
2019-05-01 ~ 2023-05-31
IIF 101 - Director → ME
54
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
2019-05-01 ~ 2023-05-31
IIF 97 - Director → ME
55
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
2019-05-01 ~ 2023-05-31
IIF 112 - Director → ME
56
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
2019-05-01 ~ 2023-05-31
IIF 91 - Director → ME
57
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
H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 111 - Director → ME
58
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
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 83 - Director → ME
59
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
2019-05-01 ~ 2023-05-31
IIF 81 - Director → ME
60
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
2019-05-01 ~ 2023-05-31
IIF 79 - Director → ME
61
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
2019-05-01 ~ 2023-05-31
IIF 78 - Director → ME
62
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
2019-05-01 ~ 2023-05-31
IIF 118 - Director → ME
63
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
2019-05-01 ~ 2023-05-31
IIF 110 - Director → ME
64
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
2019-05-01 ~ 2023-05-31
IIF 99 - Director → ME
65
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
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 126 - Director → ME
66
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
2019-05-01 ~ 2023-05-31
IIF 119 - Director → ME
67
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
2019-05-01 ~ 2023-05-31
IIF 92 - Director → ME
68
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
2019-05-01 ~ 2023-05-31
IIF 109 - Director → ME
69
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
2019-05-01 ~ 2023-05-31
IIF 124 - Director → ME
70
FOCUS ON CARE RECRUITMENT LIMITED
04012937 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 120 - Director → ME
71
FRIARS 662 LIMITED
07671344 07596503, 07729932, 06812097Warning 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) Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 68 - Director → ME
72
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 72 - Director → ME
73
UME CARE LIMITED - 2010-01-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-13 ~ now
IIF 55 - Director → ME
74
HAMSARD 3232 LIMITED
07472997 07472975, 07473000, 06660758Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-13 ~ now
IIF 13 - Director → ME
75
HAMSARD 3267 LIMITED
07786702 07652571, 13942182, 07661323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 37 - Director → ME
76
TRIDENT GROUP BIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 56 - Director → ME
77
HUNTERCOMBE GROUP HOLDCO LIMITED
- now 12455547TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 39 - Director → ME
78
TRIDENT GROUP MIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 35 - Director → ME
79
STILLNESS 928 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2023-06-13 ~ now
IIF 31 - Director → ME
80
STILLNESS 929 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-13 ~ now
IIF 14 - Director → ME
81
STILLNESS 930 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 66 - Director → ME
82
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2023-06-13 ~ now
IIF 18 - Director → ME
83
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
06723669 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2023-06-13 ~ now
IIF 60 - Director → ME
84
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-06-13 ~ now
IIF 57 - Director → ME
85
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 95 - Director → ME
86
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-06-13 ~ now
IIF 19 - Director → ME
87
JSP MANCHESTER LIMITED - 2009-04-22
PRIFORM LIMITED - 2004-07-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 48 - Director → ME
88
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-06-13 ~ now
IIF 65 - Director → ME
89
41 Knowle Park, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 135 - Director → ME
90
KAYJAB FINANCIAL ADVISORY PARTNERS LTD
11732329 41 Knowle Park, Cobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
KINGLY CARE PARTNERSHIP LIMITED
- now 05948786CAREHAB I LIMITED - 2006-12-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-13 ~ now
IIF 23 - Director → ME
92
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
2019-05-01 ~ 2023-05-31
IIF 113 - Director → ME
93
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)
Officer
2019-05-01 ~ 2023-05-31
IIF 104 - Director → ME
94
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)
Officer
2019-05-01 ~ 2023-05-31
IIF 84 - Director → ME
95
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-06 ~ 2015-06-01
IIF 70 - Director → ME
96
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2015-06-01
IIF 130 - Director → ME
97
MALLING HEALTH PRACTICE SUPPORT LIMITED
09373949 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ 2015-06-01
IIF 131 - Director → ME
98
MEDBANK HEALTHCARE SOLUTIONS LIMITED
04689396 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-13 ~ now
IIF 20 - Director → ME
99
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-13 ~ now
IIF 53 - Director → ME
100
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 62 - Director → ME
101
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-13 ~ now
IIF 26 - Director → ME
102
MYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED - 2015-04-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2023-06-13 ~ now
IIF 27 - Director → ME
103
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-13 ~ now
IIF 46 - Director → ME
104
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 9 - Director → ME
105
NORTHERN CASE MANAGEMENT LIMITED
05375165 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-06-13 ~ now
IIF 4 - Director → ME
106
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-13 ~ now
IIF 41 - Director → ME
107
NURSE PLUS AND CARER PLUS (UK) LIMITED
- now 05512996NURSE PLUS (UK) LIMITED - 2006-01-18
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-29 ~ 2018-09-26
IIF 69 - Director → ME
108
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-13 ~ now
IIF 5 - Director → ME
109
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (21 parents)
Officer
2023-06-13 ~ now
IIF 73 - Director → ME
110
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 34 - Director → ME
111
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 89 - Director → ME
112
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 71 - Director → ME
113
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2023-06-13 ~ now
IIF 51 - Director → ME
114
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 42 - Director → ME
115
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 12 - Director → ME
116
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-14 ~ 2023-05-31
IIF 93 - Director → ME
117
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 15 - Director → ME
118
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-06-13 ~ now
IIF 11 - Director → ME
119
MYLIFE PROPERTY LIMITED - 2019-09-26
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-13 ~ now
IIF 59 - Director → ME
120
1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-13 ~ 2024-05-29
IIF 67 - Director → ME
121
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 116 - Director → ME
122
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-06-13 ~ now
IIF 50 - Director → ME
123
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 96 - Director → ME
124
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-13 ~ now
IIF 43 - Director → ME
125
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 3 - Director → ME
126
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 103 - Director → ME
127
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED
- now 09586492THE CHIMNEYS LIMITED - 2015-05-13
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31
IIF 102 - Director → ME
128
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2023-05-31
IIF 115 - Director → ME
129
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-13 ~ now
IIF 61 - Director → ME
130
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 1 - Director → ME
131
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 133 - Director → ME
132
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 132 - Director → ME
133
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26
IIF 134 - Director → ME
134
WESTCOUNTRY CASE MANAGEMENT LIMITED
04662905 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-13 ~ now
IIF 17 - Director → ME
135
WILLOWMEAD PROPERTY LIMITED
- now 09430471MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 16 - Director → ME