1
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandCorporate (9 parents)
Officer
2001-10-02 ~ 2003-12-31IIF 66 - director → ME
2
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 ~ 2021-03-31IIF 62 - 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 ~ 2021-03-31IIF 60 - director → ME
4
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2017-04-05 ~ 2021-03-31IIF 39 - 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 ~ 2021-03-31IIF 41 - director → ME
6
BROADHAM CARE LIMITED - 2019-04-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-10-31 ~ 2021-03-31IIF 31 - director → ME
7
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-08-11 ~ 2021-03-31IIF 40 - 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 ~ 2021-03-31IIF 51 - 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 ~ 2021-03-31IIF 44 - director → ME
10
RAPHAEL HEALTH CARE LTD - 2017-08-01
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-02-14 ~ 2021-03-31IIF 49 - 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 ~ 2021-03-31IIF 48 - 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 ~ 2021-03-31IIF 38 - 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 ~ 2021-03-31IIF 30 - 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 ~ 2021-03-31IIF 32 - 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 ~ 2021-03-31IIF 50 - 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 ~ 2021-03-31IIF 47 - 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 ~ 2021-03-31IIF 37 - director → ME
18
DMWSL 840 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-11-30 ~ 2021-03-31IIF 56 - director → ME
19
DMWSL 839 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 25 offsprings)
Officer
2018-11-30 ~ 2021-03-31IIF 58 - director → ME
2016-12-01 ~ 2017-11-30IIF 57 - director → ME
20
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
2015-04-02 ~ 2021-03-31IIF 1 - director → ME
21
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
2016-12-01 ~ 2021-03-31IIF 12 - director → ME
22
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
2016-12-01 ~ 2021-03-31IIF 53 - director → ME
23
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2021-03-31IIF 52 - director → ME
24
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 ~ 2021-03-31IIF 46 - director → ME
25
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 ~ 2021-03-31IIF 34 - director → ME
26
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2017-04-05 ~ 2021-03-31IIF 16 - director → ME
27
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2017-04-05 ~ 2021-03-31IIF 24 - director → ME
28
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-04-05 ~ 2021-03-31IIF 21 - director → ME
29
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2018-09-13 ~ 2021-03-31IIF 59 - director → ME
30
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 ~ 2021-03-31IIF 61 - director → ME
31
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-08-11 ~ 2021-03-31IIF 45 - director → ME
32
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 ~ 2021-03-31IIF 65 - director → ME
33
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 ~ 2021-03-31IIF 64 - director → ME
34
MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
Manor Hall Deanston, Doune, Stirlingshire, United KingdomCorporate (4 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 27 - director → ME
35
PRIME CARE CHOICE LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-04-02 ~ 2016-11-30IIF 6 - director → ME
36
CITY ROAD EDGEBASTON LIMITED - 2015-06-01
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 29 - director → ME
37
BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 17 - director → ME
38
PASTORAL CYMRU (CARDIFF) LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-04-01 ~ 2016-11-30IIF 4 - director → ME
39
CLEVELAND HOUSE 2013 LTD - 2015-11-03
SOUTHPORT 2013 LIMITED - 2014-08-20
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-11-02 ~ 2016-11-30IIF 26 - director → ME
40
IVYDENE WILLENHALL LIMITED - 2015-06-02
THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
IVYDENE WILLENHALL LIMITED - 2014-04-15
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-04-02 ~ 2016-11-30IIF 5 - director → ME
41
GLENTWORTH HOUSE LIMITED - 2016-09-28
CURATE LIMITED - 2011-08-05
GLENTWORTH HOUSE LTD - 2011-03-21
BINNEGAR HALL LIMITED - 2006-03-17
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-10-01 ~ 2016-11-30IIF 11 - director → ME
42
NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
SUNNYBANK HOSPITAL LIMITED - 2010-11-15
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-08-03 ~ 2016-11-30IIF 20 - director → ME
43
H&SCP OAK VALE GARDENS LTD - 2015-09-02
H&SCP 2013 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ 2016-11-30IIF 28 - director → ME
44
OAK VALE GARDENS 2012 LTD - 2015-09-02
BROAD GREEN HOUSE 2012 LIMITED - 2012-11-08
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 22 - director → ME
45
GJP LIVERPOOL LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 18 - director → ME
46
OAKTREE CARE GROUP LIMITED - 2016-09-28
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2007-06-11 ~ 2016-11-30IIF 10 - director → ME
2005-08-11 ~ 2005-12-13IIF 67 - director → ME
47
PASTORAL CYMRU CARE GROUP LIMITED - 2015-06-02
RAPIDSTART LIMITED - 2010-09-14
5th Floor 80hammersmith Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-11-30IIF 2 - director → ME
48
PASTORAL CYMRU LIMITED - 2015-06-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-11-30IIF 3 - director → ME
49
5th Floor 80 Hammersmith Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-08-13 ~ 2016-11-30IIF 33 - director → ME
50
H&SCP VANCOUVER HOUSE LTD - 2015-09-02
HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ 2016-11-30IIF 14 - director → ME
51
VANCOUVER HOUSE 2009 LTD - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 15 - director → ME
52
ARAGON CARE VANCOUVER LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2015-09-01 ~ 2016-11-30IIF 19 - director → ME
53
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-11-30IIF 23 - director → ME
54
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2007-06-11 ~ 2016-11-30IIF 9 - director → ME
2005-01-10 ~ 2005-09-30IIF 68 - director → ME
55
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
2015-03-13 ~ 2016-11-30IIF 7 - director → ME
56
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2009-11-03 ~ 2016-11-30IIF 8 - director → ME
57
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 ~ 2021-03-31IIF 63 - director → ME
58
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (4 parents)
Officer
2018-11-28 ~ 2021-03-31IIF 25 - director → ME
59
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2017-06-30 ~ 2021-03-31IIF 36 - director → ME
60
THE CHIMNEYS LIMITED - 2015-05-13
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,861,055 GBP2018-07-31
Officer
2018-12-17 ~ 2021-03-31IIF 55 - director → ME
61
CHIMNEYS LIMITED - 2016-10-24
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents)
Equity (Company account)
-443,366 GBP2018-07-31
Officer
2018-12-17 ~ 2021-03-31IIF 54 - director → ME
62
THE MANOR HOUSE CLINIC LIMITED - 2007-05-09
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2016-11-30IIF 13 - director → ME