OpenCompanies

Elysium Care Partnerships No.2 Limited

Company number
05442152
Status
Active
Type
Private Limited Company
Incorporated
3 May 2005
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Broadham Care Limited (until 1 Apr 2019)

Officers

NameRoleAppointedResigned
SHAH, Sheetal Director 1 Oct 2024 31 Jul 2026
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Michael John Plant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2017
Granville Harold Wise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2017
Elysium Healthcare Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017

Accounts

Connections

Owned by

Elysium Care Partnerships No.2 Limited → Elysium Healthcare Holdings 3 LimitedElysium Healthcare Holdings 2 LimitedElysium Healthcare Holdings 1 LimitedRamsay Elysium Holdings LimitedRamsay Health Care Holdings UK Limited

Companies at the same address

Data