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Nom	Elysium Healthcare (ALL Saints) Limited
Adresse	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07807446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	ALL Saints Hospital LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Elysium Healthcare (Ultimate Care) Limited Status: Active Notified: 13/09/2018 Companies House Number: 05715862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elnarshy-Fouad, Hala Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Fouad, Naser Michel Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Chamberlain, Lesley Joy Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 10/1963 Occupation: Chief Executive Officer, Group Chief Executive Role: Director Country of Residence: England Nationality: British

Haque, Quazi Shams Mahfooz Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 12/1968 Occupation: Executive Medical Director Role: Director Country of Residence: England Nationality: British

Mccready, Colin Bruce Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, John Philip Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary

Shah, Sheetal Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Kathryn Mary Maxwell Road, Borehamwood, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 01/10/2024 Date of Birth: 01/1963 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British

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Elysium Healthcare (ALL Saints) Limited

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Persons with Significant Control (3)

Officers (6)