OpenCompanies

Careprogress Limited

Company number
03865854
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1999
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Nyos (York) Limited (71 companies)

Registered office

Co Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Torella Limited (until 9 Dec 1999)

Officers

NameRoleAppointedResigned
ROWLAND, John Philip Secretary 14 Jun 2021 12 Nov 2026
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026
CHAMBERLAIN, Lesley Joy Director 6 Jul 2018 24 Feb 2025

Control

NameNature of controlNotifiedCeased
Elysium Healthcare Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2018

Accounts

Connections

Owned by

Careprogress Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited

Controls

Companies at the same address

Data