LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED
Overview
| Company Name | LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08344855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?
- Development of building projects (41100) / Construction
Where is LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED located?
| Registered Office Address | C/O Elysium Healthcare 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFF HAMILTON HOMES LIMITED | Jan 02, 2013 | Jan 02, 2013 |
What are the latest accounts for LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mrs Sarah Juliette Livingston as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Juliette Livingston as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||
Appointment of Mr John Philip Rowland as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Steven John Woolgar as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mrs Kathryn Mary Murphy as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Change of details for Elysium Care Partnerships Limited as a person with significant control on Jul 26, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Keith James Anthony Browner as a director on May 01, 2019 | 2 pages | AP01 | ||
Change of details for London Care Partnership Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||
Who are the officers of LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, John Philip | Secretary | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | 284188840001 | |||||||
| HAQUE, Quazi Shams Mahfooz, Dr | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | England | British | Executive Medical Director | 168033190001 | ||||
| MCCREADY, Colin Bruce | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 205913080002 | ||||
| BIELANSKI, Michael Steven | Secretary | Halliford Road TW17 8RU Shepperton Halliford Manor Middx United Kingdom | British | 184072090001 | ||||||
| FANNING, Patrick | Secretary | 53 Church Street KT13 8DJ Weybridge Mulberry House Surrey United Kingdom | 174672400001 | |||||||
| LIVINGSTON, Sarah Juliette | Secretary | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | 248201430001 | |||||||
| BIELANSKI, Michael Steven | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | England | British | Managing Director | 184324490001 | ||||
| BROWNER, Keith James Anthony | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Chief Financial Officer | 175293410001 | ||||
| CHAMBERLAIN, Lesley Joy | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | England | British | Group Chief Executive | 148001260001 | ||||
| FANNING, Patrick Joseph | Director | Church Street KT13 8DJ Weybridge Mulberry House 53 Surrey | United Kingdom | British | Solicitor | 142076490001 | ||||
| HAMILTON, Clifford Andrew William | Director | Squires Bridge Road TW17 0QG Shepperton Littleton Farm United Kingdom | England | British | Property Developer | 48008540002 | ||||
| LIVINGSTON, Sarah Juliette | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | England | British | Commercial Director | 273172740001 | ||||
| MURPHY, Kathryn Mary | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | United Kingdom | British | Director Of Policy And Regulation | 274249180001 | ||||
| ROBSON, Mark | Director | 2 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Elysium Healthcare Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 236456890001 | ||||
| WOOLGAR, Steven John | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | England | British | Director Of Policy And Regulation | 196514900001 |
Who are the persons with significant control of LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Clifford Andrew William Hamilton | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elysium Care Partnerships Limited | Apr 06, 2016 | Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0