Company Information for ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
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Company Registration Number
03147293
Private Limited Company
Active |
Company Name | ||
---|---|---|
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | ||
Legal Registered Office | ||
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Other companies in DE73 | ||
Previous Names | ||
|
Company Number | 03147293 | |
---|---|---|
Company ID Number | 03147293 | |
Date formed | 1996-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 11:16:24 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JULIETTE LIVINGSTON |
||
LESLEY JOY CHAMBERLAIN |
||
QUAZI SHAMS MAHFOOZ HAQUE |
||
MARK ROBSON |
||
STEVEN JOHN WOOLGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CHARLES BALL |
Director | ||
NICHOLAS GEORGE ANDREAS KTORI |
Director | ||
DUNCAN BARRINGTON JOHN SWEETLAND |
Director | ||
CHRIS WAIN |
Company Secretary | ||
TOBIAS ZACHARY GOWERS |
Company Secretary | ||
TOBIAS ZACHARY GOWERS |
Director | ||
GEORGE HENRY BLACKOE |
Director | ||
DAVID JOHN COLE |
Director | ||
ANGELA CHIWONISO MUCHATUTA |
Director | ||
KEITH WILLIS |
Company Secretary | ||
DAVID WHITTAKER |
Director | ||
MARGARET ANN CORK |
Director | ||
DAVID WHITTAKER |
Company Secretary | ||
EDWARD ANTHONY DEACON HADDON |
Director | ||
KEITH ANDREW WILLIS |
Company Secretary | ||
KEVIN LEONARD TUNNICLIFFE |
Director | ||
KEITH ANDREW WILLIS |
Director | ||
STEVEN LESLIE WILLIS |
Director | ||
NEIL PATERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2009-12-18 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2012-03-29 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2017-08-07 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-08-07 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-08-07 | CURRENT | 2015-05-18 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 2006-03-24 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-08-07 | CURRENT | 2016-08-03 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2017-08-07 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2017-08-07 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-08-07 | CURRENT | 2005-09-08 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2017-08-07 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2017-08-07 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2017-08-07 | CURRENT | 2010-12-13 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2012-03-22 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-08-07 | CURRENT | 2016-12-19 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
CAREPROGRESS LIMITED | Director | 2018-07-06 | CURRENT | 1999-10-26 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY MURPHY | ||
DIRECTOR APPOINTED MISS SHEETAL SHAH | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031472930017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031472930018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031472930018 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON | |
TM02 | Termination of appointment of Sarah Juliette Livingston on 2021-06-14 | |
AP03 | Appointment of Mr John Philip Rowland as company secretary on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOLGAR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031472930018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031472930017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031472930016 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Lighthouse Healthcare Limited as a person with significant control on 2017-12-18 | |
RES15 | CHANGE OF COMPANY NAME 18/12/17 | |
CERTNM | COMPANY NAME CHANGED ACORN CARE LIMITED CERTIFICATE ISSUED ON 18/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031472930016 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/09/2017 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031472930015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KTORI | |
AP01 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE | |
AP03 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON | |
AP01 | DIRECTOR APPOINTED MR MARK ROBSON | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR | |
PSC05 | Change of details for Lighthouse Healthcare Limited as a person with significant control on 2017-08-11 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE ANDREAS KTORI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031472930015 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 17/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWEETLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWEETLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS WAIN | |
AP03 | SECRETARY APPOINTED MR CHRIS WAIN | |
AR01 | 17/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOWERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBIAS GOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACKOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY BLACKOE / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BALL / 21/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MUCHATUTA | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANGELA CHIWONISO MUCHATUTA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS ZACHARY GOWERS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ZACHARY GOWERS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY BLACKOE / 22/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 08/09/2009 | |
288a | DIRECTOR APPOINTED GEORGE HENRY BLACKOE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET CORK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHITTAKER | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH WILLIS | |
288a | DIRECTOR AND SECRETARY APPOINTED TOBIAS ZACHARY GOWERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARAGARET CORK / 31/03/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WHITTAKER | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1JU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARAGARET CORY / 23/01/2009 | |
288a | DIRECTOR APPOINTED DAVID JOHN COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HADDON | |
288a | SECRETARY APPOINTED KEITH WILLIS | |
288a | DIRECTOR APPOINTED MARAGARET ANN CORY | |
363s | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 11 1-11 HAY HILL LONDON W1 6DH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
MISC | AUD RES |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS, LONDON BRANCH (THE 'SECURITY AGENT') | ||
Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | ALCENTRA LIMITED (AS "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NARENDRA NAUTH | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED owns 1 domain names.
kawillis.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Metropolitan Borough Council | |
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73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Metropolitan Borough Council | |
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73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Metropolitan Borough Council | |
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73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Metropolitan Borough Council | |
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73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Wigan Council | |
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Third Party Payments |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Nottingham City Council | |
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Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Nottingham City Council | |
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Walsall Council | |
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Nottingham City Council | |
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PAYMENTS TO FOSTER PARENTS |
Walsall Council | |
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Nottingham City Council | |
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PAYMENTS TO FOSTER PARENTS |
Walsall Council | |
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Walsall Council | |
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Nottingham City Council | |
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PAYMENTS TO FOSTER PARENTS |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Nottingham City Council | |
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PAYMENTS TO FOSTER PARENTS |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Nottingham City Council | |
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PAYMENTS TO FOSTER PARENTS |
Walsall Metropolitan Borough Council | |
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Rest & Retirement Homes |
Nottingham City Council | |
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PAYMENTS TO FOSTER PARENTS |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Nursing Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Nursing Homes |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
|
Nursing Homes |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
|
Nursing Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Nursing Homes |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Nursing Homes |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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|
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Cheshire East Council | |
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Nursing Homes |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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