1
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-07-06 ~ 2018-11-30IIF 35 - director → ME
2
ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2018-04-30 ~ 2018-11-30IIF 25 - director → ME
3
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-178,779 GBP2018-03-31
Officer
2018-06-13 ~ 2018-11-30IIF 32 - director → ME
4
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 27 - director → ME
5
LONDON 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ 2018-11-30IIF 36 - director → ME
6
BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-10-31 ~ 2018-11-30IIF 33 - director → ME
7
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-08-11 ~ 2018-11-30IIF 14 - director → ME
8
ALL SAINTS HOSPITAL LTD - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2018-09-13 ~ 2018-11-30IIF 31 - director → ME
9
ANN HOUSE 2013 LTD - 2018-07-25
ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2018-04-30 ~ 2018-11-30IIF 37 - director → ME
10
RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 40 - director → ME
11
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-08-11 ~ 2018-11-30IIF 17 - director → ME
12
GREGORY HOUSE 2014 LIMITED - 2018-07-25
WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2018-04-30 ~ 2018-11-30IIF 44 - director → ME
13
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-08-11 ~ 2018-11-30IIF 12 - director → ME
14
LIGHTHOUSE 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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2017-08-11 ~ 2018-11-30IIF 16 - director → ME
15
ACORN 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 KingdomCorporate (4 parents)
Officer
2017-08-11 ~ 2018-11-30IIF 15 - director → ME
16
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 KingdomCorporate (5 parents)
Officer
2018-09-13 ~ 2018-11-30IIF 41 - director → ME
17
ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2018-09-13 ~ 2018-11-30IIF 39 - director → ME
18
GRENADIER MIDCO I LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30IIF 23 - director → ME
19
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30IIF 20 - director → ME
20
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 25 offsprings)
Officer
2017-08-07 ~ 2018-11-30IIF 21 - director → ME
21
GRENADIER GROUPCO LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 19 - director → ME
22
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
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 5 offsprings)
Officer
2017-08-07 ~ 2018-11-30IIF 3 - director → ME
23
PRIORY SECURE SERVICES LIMITED - 2016-12-01
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30IIF 2 - director → ME
24
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-08-07 ~ 2018-11-30IIF 24 - director → ME
25
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30IIF 22 - director → ME
26
H&SCP ANN HOUSE LTD - 2018-07-25
H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2018-04-30 ~ 2018-11-30IIF 30 - director → ME
27
H&SCP GREGORY HOUSE LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,985 GBP2016-12-31
Officer
2018-04-30 ~ 2018-11-30IIF 34 - director → ME
28
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 8 - director → ME
29
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 4 - director → ME
30
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 6 - director → ME
31
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 5 - director → ME
32
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 7 - director → ME
33
PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 1 - director → ME
34
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2018-04-30 ~ 2018-11-30IIF 26 - director → ME
35
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2018-10-02 ~ 2018-11-30IIF 13 - director → ME
36
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 10 - director → ME
37
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 9 - director → ME
38
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-11-30IIF 11 - director → ME
39
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2018-09-13 ~ 2018-11-30IIF 29 - director → ME
40
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-13 ~ 2018-11-30IIF 42 - director → ME
41
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-08-11 ~ 2018-11-30IIF 18 - director → ME
42
CLIFF HAMILTON HOMES LIMITED - 2017-09-21
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-07-06 ~ 2018-11-30IIF 43 - director → ME
43
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-07-06 ~ 2018-11-30IIF 45 - director → ME
44
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-107,649 GBP2018-03-31
Officer
2018-06-13 ~ 2018-11-30IIF 28 - director → ME
45
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-08-07 ~ 2018-11-30IIF 38 - director → ME