London Care Partnership (Supported Living) Limited

Company Name	London Care Partnership (Supported Living) Limited
Company Status	Active
Company Number	08344855
Category	Private Limited Company
Incorporation Date	2 January 2013(11 years, 3 months ago)
Previous Name	Cliff Hamilton Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Kathryn Mary Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Policy And Regulation
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Clifford Andrew William Hamilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Littleton Farm Squires Bridge Road Shepperton TW17 0QG

Secretary Name	Mr Patrick Fanning
Status	Resigned
Appointed	02 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Patrick Joseph Fanning
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 20 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Michael Steven Bielanski
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Michael Steven Bielanski
Nationality	British
Status	Resigned
Appointed	18 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Halliford Manor Halliford Road Shepperton Middx TW17 8RU

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2021)
Role	Director Of Policy And Regulation
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Sarah Juliette Livingston
Status	Resigned
Appointed	06 July 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(8 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Location

Registered Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	London Care Partnership LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

8 November 2013	Delivered on: 9 November 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
10 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
27 July 2023	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages)
5 June 2023	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 February 2022	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
14 June 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page)
14 June 2021	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages)
31 March 2021	Termination of appointment of Steven John Woolgar as a director on 31 March 2021 (1 page)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 July 2019	Change of details for Elysium Care Partnerships Limited as a person with significant control on 26 July 2019 (2 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
2 April 2019	Change of details for a person with significant control (2 pages)
2 April 2019	Change of details for London Care Partnership Limited as a person with significant control on 1 April 2019 (2 pages)
20 February 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
18 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
12 October 2018	Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
11 October 2018	Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
18 September 2018	Satisfaction of charge 083448550001 in full (1 page)
6 July 2018	Termination of appointment of Clifford Andrew William Hamilton as a director on 6 July 2018 (1 page)
6 July 2018	Change of details for London Care Partnership Limited as a person with significant control on 6 July 2018 (2 pages)
6 July 2018	Appointment of Ms Lesley Joy Chamberlain as a director on 6 July 2018 (2 pages)
6 July 2018	Appointment of Steven John Woolgar as a director on 6 July 2018 (2 pages)
6 July 2018	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 6 July 2018 (2 pages)
6 July 2018	Termination of appointment of Michael Steven Bielanski as a director on 6 July 2018 (1 page)
6 July 2018	Appointment of Mr Mark Robson as a director on 6 July 2018 (2 pages)
6 July 2018	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 July 2018 (1 page)
6 July 2018	Termination of appointment of Michael Steven Bielanski as a secretary on 6 July 2018 (1 page)
6 July 2018	Appointment of Sarah Juliette Livingston as a secretary on 6 July 2018 (2 pages)
1 June 2018	Notification of London Care Partnership Limited as a person with significant control on 6 April 2016 (2 pages)
9 May 2018	Cessation of Clifford Andrew William Hamilton as a person with significant control on 21 September 2017 (1 page)
16 January 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
4 January 2018	Director's details changed for Mr Michael Steven Bielanski on 4 January 2018 (2 pages)
4 January 2018	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 4 January 2018 (1 page)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
20 September 2017	Termination of appointment of Patrick Joseph Fanning as a director on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Patrick Joseph Fanning as a director on 20 September 2017 (1 page)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
29 November 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
29 November 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
7 December 2015	Total exemption full accounts made up to 31 July 2015 (9 pages)
7 December 2015	Total exemption full accounts made up to 31 July 2015 (9 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
4 November 2014	Full accounts made up to 31 July 2014 (11 pages)
4 November 2014	Full accounts made up to 31 July 2014 (11 pages)
24 October 2014	Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
24 October 2014	Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
23 September 2014	Full accounts made up to 31 January 2014 (12 pages)
23 September 2014	Full accounts made up to 31 January 2014 (12 pages)
17 January 2014	Appointment of Michael Steven Bielanski as a director (3 pages)
17 January 2014	Appointment of Michael Steven Bielanski as a director (3 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
8 January 2014	Termination of appointment of Patrick Fanning as a secretary (2 pages)
8 January 2014	Appointment of Michael Steven Bielanski as a secretary (3 pages)
8 January 2014	Termination of appointment of Patrick Fanning as a secretary (2 pages)
8 January 2014	Appointment of Michael Steven Bielanski as a secretary (3 pages)
9 November 2013	Registration of charge 083448550001 (26 pages)
9 November 2013	Registration of charge 083448550001 (26 pages)
22 January 2013	Appointment of Patrick Joseph Fanning as a director (2 pages)
22 January 2013	Appointment of Patrick Joseph Fanning as a director (2 pages)
2 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

London Care Partnership (Supported Living) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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