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
2019-05-01 ~ 2023-05-31IIF 23 - Director → ME
2
ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 12 - Director → ME
3
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
2019-05-01 ~ 2023-05-31IIF 46 - Director → ME
4
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 10 - Director → ME
5
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
MALLING BIDCO LIMITED - 2025-05-02
1st Floor Rutherford House Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents)
Officer
2015-01-15 ~ 2015-06-01IIF 56 - Director → ME
6
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 12 offsprings)
Officer
2015-01-15 ~ 2015-06-01IIF 54 - Director → ME
7
MALLING GROUP LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2015-01-15 ~ 2015-06-01IIF 52 - Director → ME
8
MALLING MIDCO LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-01-15 ~ 2015-06-01IIF 55 - Director → ME
9
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents)
Officer
2015-01-15 ~ 2015-06-01IIF 53 - Director → ME
10
GROVE CARE PROPERTIES LIMITED - 2009-04-20
FANHAM DEVELOPMENTS LIMITED - 2007-08-16
LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31IIF 25 - Director → ME
11
BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 39 - Director → ME
12
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 13 - Director → ME
13
ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 31 - Director → ME
14
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
2019-05-01 ~ 2023-05-31IIF 50 - Director → ME
15
RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 47 - Director → ME
16
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
2019-05-01 ~ 2023-05-31IIF 15 - Director → ME
17
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
2019-05-01 ~ 2023-05-31IIF 42 - Director → ME
18
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
2019-05-01 ~ 2023-05-31IIF 30 - Director → ME
19
LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
GOLDPETAL LIMITED - 2006-06-23
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 19 - Director → ME
20
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
JMH (WELSHPOOL) LIMITED - 2007-11-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 11 - Director → ME
21
ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
ST MARY'S HOSPITALS LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 7 - Director → ME
22
ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2019-05-01 ~ 2023-05-31IIF 32 - Director → ME
23
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31IIF 48 - Director → ME
24
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31IIF 33 - Director → ME
25
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2019-05-01 ~ 2023-05-31IIF 2 - Director → ME
26
GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 5 - Director → ME
27
PSYCHMED (UK) LIMITED - 2001-11-14
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
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2019-05-01 ~ 2023-05-31IIF 26 - Director → ME
28
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
2019-05-01 ~ 2023-05-31IIF 22 - Director → ME
29
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
2019-05-01 ~ 2023-05-31IIF 37 - Director → ME
30
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31IIF 16 - Director → ME
31
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)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2019-05-01 ~ 2023-05-31IIF 36 - Director → ME
32
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
2019-05-01 ~ 2023-05-31IIF 8 - Director → ME
33
CINVEN PROPCO 5 LIMITED - 2005-05-13
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 6 - Director → ME
34
CINVEN PROPCO 13 LIMITED - 2005-05-13
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 4 - Director → ME
35
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 3 - Director → ME
36
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 43 - Director → ME
37
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 35 - Director → ME
38
PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 24 - Director → ME
39
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 51 - Director → ME
40
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 44 - Director → ME
41
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 17 - Director → ME
42
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 34 - Director → ME
43
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31IIF 49 - Director → ME
44
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 45 - Director → ME
45
Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26IIF 63 - Director → ME
46
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-01 ~ 2023-05-31IIF 20 - Director → ME
47
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-31IIF 38 - Director → ME
48
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
2019-05-01 ~ 2023-05-31IIF 29 - Director → ME
49
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-01 ~ 2023-05-31IIF 9 - Director → ME
50
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-06 ~ 2015-06-01IIF 58 - Director → ME
51
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2015-02-06 ~ 2015-06-01IIF 59 - Director → ME
52
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-02-06 ~ 2015-06-01IIF 62 - Director → ME
53
NURSE PLUS (UK) LIMITED - 2006-01-18
Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (3 parents)
Officer
2017-11-29 ~ 2018-09-26IIF 65 - Director → ME
54
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
2019-05-01 ~ 2023-05-31IIF 14 - Director → ME
55
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 ~ 2023-05-31IIF 18 - Director → ME
56
1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (1 offspring)
Officer
2023-06-13 ~ 2024-05-29IIF 135 - Director → ME
57
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 41 - Director → ME
58
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2019-05-01 ~ 2023-05-31IIF 21 - Director → ME
59
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-01 ~ 2023-05-31IIF 28 - Director → ME
60
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
2019-05-01 ~ 2023-05-31IIF 27 - Director → ME
61
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-443,366 GBP2018-07-31
Officer
2019-05-01 ~ 2023-05-31IIF 40 - Director → ME
62
Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26IIF 136 - Director → ME
63
Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26IIF 66 - Director → ME
64
Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-09-26IIF 64 - Director → ME
65
Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (2 parents)
Officer
2017-11-29 ~ 2018-09-26IIF 67 - Director → ME