Elysium Care Partnerships No.2 Limited

Active05442152 Private limited company
Incorporated
3 May 2005 (21 years)
Previously known as
Broadham Care Limited (until 1 April 2019)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (18 former)
31 July 2026
Resigned Shah, Sheetal as Director
31 July 2026
Resigned Mccready, Colin Bruce as Director
12 January 2026
Appointed O'Connor, Joe as Director
31 December 2025
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
1 October 2024
Resigned Murphy, Kathryn Mary as Director
1 October 2024
Appointed Shah, Sheetal as Director
27 July 2023
Appointed Mccready, Colin Bruce as Director
31 May 2023
Resigned Browner, Keith James Anthony as Director
8 February 2022
Resigned Livingston, Sarah Juliette as Director
14 June 2021
Appointed Livingston, Sarah Juliette as Director
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
Resigned Woolgar, Steven John as Director
15 September 2020
Appointed Murphy, Kathryn Mary as Director
1 May 2019
Appointed Browner, Keith James Anthony as Director
30 November 2018
Resigned Robson, Mark as Director
31 October 2017
Appointed Chamberlain, Lesley Joy as Director
31 October 2017
Appointed Livingston, Sarah Juliette as Secretary
31 October 2017
Appointed Woolgar, Steven John as Director
31 October 2017
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
31 October 2017
Appointed Robson, Mark as Director
31 October 2017
Resigned Green, Steven Ashley as Director
31 October 2017
Resigned Wise, Granville Harold, Mr. as Director
31 October 2017
Resigned Jordan, Joel Justin as Director
31 October 2017
Resigned Plant, Michael John as Director
25 June 2014
Appointed Green, Steven Ashley as Director
14 June 2014
Resigned Wise, Steven Granville as Director
23 August 2012
Resigned Hurley, Paul Anthony John as Director
23 August 2012
Resigned Hurley, Paul Anthony John as Secretary
5 May 2006
Appointed Jordan, Joel Justin as Director
23 March 2006
Appointed Plant, Michael John as Director
1 November 2005
Resigned Hurley, Deirdre Mary as Secretary
1 November 2005
Appointed Hurley, Paul Anthony John as Secretary
3 May 2005
Appointed Hurley, Deirdre Mary as Secretary
3 May 2005
Appointed Hurley, Paul Anthony John as Director
3 May 2005
Appointed Wise, Steven Granville as Director
3 May 2005
Appointed Wise, Granville Harold, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Former controllers (2)
31 October 2017
Ceased Granville Harold Wise — Owns 25–50% of shares
31 October 2017
Ceased Michael John Plant — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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