LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED

LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08344855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIFF HAMILTON HOMES LIMITEDJan 02, 2013Jan 02, 2013

    What are the latest accounts for LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025

    1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022

    1 pagesTM01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Appointment of Mrs Sarah Juliette Livingston as a director on Jun 14, 2021

    2 pagesAP01

    Termination of appointment of Sarah Juliette Livingston as a secretary on Jun 14, 2021

    1 pagesTM02

    Appointment of Mr John Philip Rowland as a secretary on Jun 14, 2021

    2 pagesAP03

    Termination of appointment of Steven John Woolgar as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Appointment of Mrs Kathryn Mary Murphy as a director on Sep 15, 2020

    2 pagesAP01

    Confirmation statement made on Jan 07, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Change of details for Elysium Care Partnerships Limited as a person with significant control on Jul 26, 2019

    2 pagesPSC05

    Appointment of Mr Keith James Anthony Browner as a director on May 01, 2019

    2 pagesAP01

    Change of details for London Care Partnership Limited as a person with significant control on Apr 01, 2019

    2 pagesPSC05

    Who are the officers of LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, John Philip
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Secretary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    284188840001
    HAQUE, Quazi Shams Mahfooz, Dr
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    Director
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    EnglandBritishExecutive Medical Director168033190001
    MCCREADY, Colin Bruce
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishChief Financial Officer205913080002
    BIELANSKI, Michael Steven
    Halliford Road
    TW17 8RU Shepperton
    Halliford Manor
    Middx
    United Kingdom
    Secretary
    Halliford Road
    TW17 8RU Shepperton
    Halliford Manor
    Middx
    United Kingdom
    British184072090001
    FANNING, Patrick
    53 Church Street
    KT13 8DJ Weybridge
    Mulberry House
    Surrey
    United Kingdom
    Secretary
    53 Church Street
    KT13 8DJ Weybridge
    Mulberry House
    Surrey
    United Kingdom
    174672400001
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Secretary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    248201430001
    BIELANSKI, Michael Steven
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    EnglandBritishManaging Director184324490001
    BROWNER, Keith James Anthony
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishChief Financial Officer175293410001
    CHAMBERLAIN, Lesley Joy
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    Director
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    EnglandBritishGroup Chief Executive148001260001
    FANNING, Patrick Joseph
    Church Street
    KT13 8DJ Weybridge
    Mulberry House 53
    Surrey
    Director
    Church Street
    KT13 8DJ Weybridge
    Mulberry House 53
    Surrey
    United KingdomBritishSolicitor142076490001
    HAMILTON, Clifford Andrew William
    Squires Bridge Road
    TW17 0QG Shepperton
    Littleton Farm
    United Kingdom
    Director
    Squires Bridge Road
    TW17 0QG Shepperton
    Littleton Farm
    United Kingdom
    EnglandBritishProperty Developer48008540002
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishCommercial Director273172740001
    MURPHY, Kathryn Mary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector Of Policy And Regulation274249180001
    ROBSON, Mark
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    Director
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare
    Hertfordshire
    United Kingdom
    United KingdomBritishChief Financial Officer236456890001
    WOOLGAR, Steven John
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    EnglandBritishDirector Of Policy And Regulation196514900001

    Who are the persons with significant control of LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Andrew William Hamilton
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Elysium Care Partnerships Limited
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngalnd
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registration Office
    Registration Number06045903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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