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 Colin Bruce Mccready

director · Since 27/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Miss Sheetal Shah

director · Since 01/10/2024

DIRECTOR OF POLICY AND REGULATION

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

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

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CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 18/01/2018Registered 24/01/2018Satisfied 18/09/2018

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satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/04/2017Registered 03/05/2017Satisfied 18/09/2018

Charge

satisfied

CLYDESDALE BANK PLC

Created 30/11/2015Registered 02/12/2015Satisfied 18/09/2018

Charge

satisfied

CLYDESDALE BANK PLC

Created 26/03/2015Registered 27/03/2015Satisfied 18/09/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/10/2013Registered 18/10/2013Satisfied 18/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 26/11/2010Registered 02/12/2010Satisfied 18/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 07/07/2010Registered 09/07/2010Satisfied 18/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 25/06/2010Registered 29/06/2010Satisfied 18/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 07/05/2010Registered 11/05/2010Satisfied 18/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 18/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2009Registered 21/07/2009Satisfied 14/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2009Registered 21/07/2009Satisfied 14/05/2010