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Companies/06045903

Elysium Care Partnerships Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Careprogress LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141726874
Show 2 ceased records
CH
Mr Clifford Andrew William HamiltonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-03

Source record 148284722
MB
Mr Michael Steven BielanskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-03

Source record 148285132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
JR
John RowlandCurrent secretary
Appointed 2021-06-14 · 5 yrs
+52 others
Show 15 historical appointments
SS
Sheetal ShahResigned director
Resigned 2024-10-01 · 1 yr · Director Of Policy And Regulation
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
SL
Sarah LivingstonResigned secretary
Resigned 2018-07-06 · 2 yrs
MR
Mark RobsonResigned director
Resigned 2018-07-06 · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2018-07-06 · 2 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2018-07-06 · 7 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2018-07-06 · 6 yrs · Group Chief Executive
MB
Michael BielanskiResigned secretary
Resigned 2010-09-22 · 7 yrs
MB
Michael BielanskiResigned director
Resigned 2009-11-03 · 8 yrs · Managing Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2007-01-09
CorpL A Registrars LimitedResigned director
Resigned 2007-01-09
PF
Patrick FanningResigned secretary
Resigned 2007-01-09 · 2 yrs
CH
Clifford HamiltonResigned director
Resigned 2007-01-09 · 11 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active