OpenCompanies

Elysium Care Partnerships Limited

Company number
06045903
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2007
Nature of business
Other residential care activities n.e.c.
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Fanham Developments Limited (until 16 Aug 2007)
  • Grove Care Properties Limited (until 20 Apr 2009)
  • London Care Partnership Limited (until 1 Apr 2019)

Officers

NameRoleAppointedResigned
CHAMBERLAIN, Lesley Joy Director 6 Jul 2018 24 Feb 2025
SHAH, Sheetal Director 1 Oct 2024 31 Jul 2026
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Steven Bielanski Significant Influence Or Control 6 Apr 2016 3 May 2018
Mr Clifford Andrew William Hamilton Significant Influence Or Control 6 Apr 2016 3 May 2018
Careprogress Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Elysium Care Partnerships Limited → Careprogress LimitedElysium Healthcare Holdings 3 LimitedElysium Healthcare Holdings 2 LimitedElysium Healthcare Holdings 1 LimitedRamsay Elysium Holdings Limited

Controls

Companies at the same address

Data