Elysium Care Partnerships Limited
06045903
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
secretary · Since 14/06/2021
secretary · Since 14/06/2021
Former
corporate nominee director · Resigned 09/01/2007
corporate nominee secretary · Resigned 09/01/2007
secretary · Resigned 17/07/2009
director · Resigned 06/07/2018
director · Resigned 06/07/2018
secretary · Resigned 06/07/2018
director · Resigned 30/11/2018
director · Resigned 31/03/2021
secretary · Resigned 14/06/2021
director · Resigned 08/02/2022
director · Resigned 31/05/2023
director · Resigned 01/10/2024
director · Resigned 24/02/2025
director · Resigned 31/12/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Careprogress Limited
Reg: 03865854 · Companies House · 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
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
2 IMPERIAL PLACE
BOREHAMWOOD
Filing History100 filings
change to a person with significant control
memorandum articles
resolution
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change sail address company with old address new address
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
move registers to registered office company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
resolution
change account reference date company previous shortened
accounts with accounts type full
confirmation statement with updates
mortgage charge part both with charge number
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
change account reference date company current shortened
resolution
statement of companys objects
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
change registered office address company with date old address new address
change to a person with significant control
termination secretary company with name termination date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with updates