Elysium Care Partnerships Limited

06045903

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 09/01/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

87900

Other residential care activities

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

Former

Mr Colin Bruce Mccready

director · Resigned 31/07/2026

Miss Sheetal Shah

director · Resigned 31/07/2026

Persons with Significant Control

Careprogress Limited

75–100% shares

75–100% votes

Appoint directors

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD6 1JN

Reg: 3865854 · Uk Companies Registration Office · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Clifford Andrew William Hamilton

Ceased 03/05/2018

Mr Michael Steven Bielanski

Ceased 03/05/2018

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 18/10/2018Registered 22/10/2018Satisfied 31/01/2022