About

Registered Number: 06045903
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN,

 

Founded in 2007, Elysium Care Partnerships Ltd has its registered office in Borehamwood, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the business are listed as Livingston, Sarah Juliette, Bielanski, Michael Steven, Fanning, Patrick Joseph, Bielanski, Michael Steven, Hamilton, Clifford Andrew William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LIVINGSTON, Sarah Juliette 06 July 2018 - 1
BIELANSKI, Michael Steven 22 September 2010 06 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clifford Andrew William Hamilton/
1962-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Steven Bielanski/
1962-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2019
AP01 - Appointment of director 01 May 2019
RESOLUTIONS - N/A 01 April 2019
AA01 - Change of accounting reference date 20 February 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 08 January 2019
MR05 - N/A 18 December 2018
TM01 - Termination of appointment of director 07 December 2018
MR01 - N/A 22 October 2018
AA01 - Change of accounting reference date 12 October 2018
RESOLUTIONS - N/A 11 October 2018
AA01 - Change of accounting reference date 11 October 2018
CC04 - Statement of companies objects 11 October 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
MR04 - N/A 18 September 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
AP03 - Appointment of secretary 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AD01 - Change of registered office address 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
PSC05 - N/A 06 July 2018
CH01 - Change of particulars for director 28 June 2018
PSC02 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
MR01 - N/A 24 January 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 16 January 2018
CH01 - Change of particulars for director 04 January 2018
CH03 - Change of particulars for secretary 04 January 2018
AD01 - Change of registered office address 04 January 2018
MR01 - N/A 03 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 15 December 2015
MR01 - N/A 02 December 2015
MR01 - N/A 27 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 12 November 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 17 January 2014
MR01 - N/A 18 October 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 19 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2011
MG01 - Particulars of a mortgage or charge 02 December 2010
AP03 - Appointment of secretary 27 September 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
AP01 - Appointment of director 14 November 2009
RESOLUTIONS - N/A 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
225 - Change of Accounting Reference Date 16 April 2009
CERTNM - Change of name certificate 14 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 01 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
363s - Annual Return 04 February 2008
CERTNM - Change of name certificate 16 August 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

A registered charge 18 January 2018 Fully Satisfied

N/A

A registered charge 27 April 2017 Fully Satisfied

N/A

A registered charge 30 November 2015 Fully Satisfied

N/A

A registered charge 26 March 2015 Fully Satisfied

N/A

A registered charge 04 October 2013 Fully Satisfied

N/A

Legal charge 26 November 2010 Fully Satisfied

N/A

Legal charge 07 July 2010 Fully Satisfied

N/A

Legal charge 25 June 2010 Fully Satisfied

N/A

Legal charge 07 May 2010 Fully Satisfied

N/A

Debenture 05 May 2010 Fully Satisfied

N/A

Debenture 17 July 2009 Fully Satisfied

N/A

Legal charge 17 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.