ELYSIUM CARE PARTNERSHIPS LIMITED

ELYSIUM CARE PARTNERSHIPS LIMITED is an active private limited company, incorporated on 9 January 2007. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. ELYSIUM CARE PARTNERSHIPS LIMITED has three previous names, the most recent of which was LONDON CARE PARTNERSHIP LIMITED. The company has 13 mortgage charges, none of which are outstanding.

Company Information

Company Number06045903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 12 IMPERIAL PLACE
Address Line 2MAXWELL ROAD
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges0
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From 01/04/2019 onwards:
ELYSIUM CARE PARTNERSHIPS LIMITED
From 20/04/2009 to 01/04/2019:
LONDON CARE PARTNERSHIP LIMITED
From 16/08/2007 to 20/04/2009:
GROVE CARE PROPERTIES LIMITED
Prior to 16/08/2007:
FANHAM DEVELOPMENTS LIMITED

Directors

(The company's officers)
MRS LESLEY JOY CHAMBERLAIN
(~60 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 06/07/2018
DR QUAZI SHAMS MAHFOOZ HAQUE
(~55 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE MEDICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2018
MR COLIN BRUCE MCCREADY
(~48 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MRS KATHRYN MARY MURPHY
(~61 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF POLICY AND REGULATION
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2020
MR JOHN PHILIP ROWLAND
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2021

Connections

(Shared officers)
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS KATHRYN MARY MURPHY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELYSIUM CARE PARTNERSHIPS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of ELYSIUM CARE PARTNERSHIPS LIMITED at local scale
Map of ELYSIUM CARE PARTNERSHIPS LIMITED at local scale
Map of ELYSIUM CARE PARTNERSHIPS LIMITED at district scale
Map of ELYSIUM CARE PARTNERSHIPS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JN

Other companies with registered offices in WD6 1JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)