ELYSIUM CARE PARTNERSHIPS LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 06045903
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM CARE PARTNERSHIPS LIMITED was incorporated on Tuesday, January 9, 2007 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM CARE PARTNERSHIPS LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 14 days.
| Name | ELYSIUM CARE PARTNERSHIPS LIMITED |
|---|---|
| Company number | 06045903 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Steven Bielanski Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
significant influence or control
|
| Mr Clifford Andrew William Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
significant influence or control
|
| Careprogress Limited 2 Imperial Place, Maxwell Road, WD6 1JN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM CARE PARTNERSHIPS LIMITED | 09 Jan 2007 |
| FANHAM DEVELOPMENTS LIMITED | 16 Aug 2007 |
| GROVE CARE PROPERTIES LIMITED | 20 Apr 2009 |
| LONDON CARE PARTNERSHIP LIMITED | 01 Apr 2019 |