Elysium Care Partnerships Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCareprogress 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 141726874Show 2 ceased records
CH
Mr Clifford Andrew William HamiltonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-03
Source record 148284722MB
Mr Michael Steven BielanskiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-03
Source record 148285132People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 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