Cross Check

ELYSIUM CARE PARTNERSHIPS LIMITED

Company Number

06045903

Private limited company
Active
OverviewPeopleRelated
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ROWLAND, John Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

CHAMBERLAIN, Lesley Joy

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

HAQUE, Quazi Shams Mahfooz, Dr

Date of Birth
Role
Active
Director
Occupation
Executive Medical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

MCCREADY, Colin Bruce

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

SHAH, Sheetal

Date of Birth
Role
Active
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

BIELANSKI, Michael Steven

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Church Street Weybridge Surrey KT13 8DE England

FANNING, Patrick Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Dartnell Park Road West Byfleet Surrey KT14 6QD

LIVINGSTON, Sarah Juliette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

BIELANSKI, Michael Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Country of Residence
England

BROWNER, Keith James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

HAMILTON, Clifford Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littleton Farm Squires Bridge Road Shepperton Middlesex TW17 0QG United Kingdom
Country of Residence
England

LIVINGSTON, Sarah Juliette

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

MURPHY, Kathryn Mary

Date of Birth
Role
Resigned
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

ROBSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

WOOLGAR, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Mr Clifford Andrew William Hamilton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Country of Residence
England

Mr Michael Steven Bielanski

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Country of Residence
England

Careprogress Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom