Website & contact details
- Group website
- The site of this company’s group or brand.
Elysium Care Partnerships Limited
- Incorporated
- 9 January 2007 (19 years)
- Previously known as
- London Care Partnership Limited (until 1 April 2019)Grove Care Properties Limited (until 20 April 2009)Fanham Developments Limited (until 16 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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 (16 former)
31 July 2026
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
6 July 2018
Appointed Livingston, Sarah Juliette as Secretary
6 July 2018
6 July 2018
6 July 2018
6 July 2018
Resigned Bielanski, Michael Steven as Secretary
6 July 2018
6 July 2018
6 July 2018
22 September 2010
Appointed Bielanski, Michael Steven as Secretary
3 November 2009
17 July 2009
9 January 2007
9 January 2007
9 January 2007
9 January 2007
9 January 2007
9 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03865854
Holdings 1
Companies where Elysium Care Partnerships Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 May 2018
3 May 2018
Ceased Michael Steven Bielanski — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Other filing |
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