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Nom

Elysium Healthcare Limited

Adresse
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
End of VAT Registration
15 février 2023
Société Numéro de Registre 04063391 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Partnerships IN Care (2016) Limited
  • Partnerships IN Care (Bromley Road) Limited
  • Bromley Road Limited
  • Sovereign Health Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elysium Healthcare Holdings 3 Limited Status: Active Notified: 30/11/2016 Companies House Number: 10419575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Partnerships In Care Management 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 09489130 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Chamberlain, Lesley Joy Borehamwood, England Status: Active Notified: 02/04/2015 Date of Birth: 10/1963 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Haque, Quazi Shams Mahfooz Borehamwood, England Status: Active Notified: 02/04/2015 Date of Birth: 12/1968 Occupation: Group 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
    Mighty, Dwight Patrick Telegraph Hill, London Status: Ceased Notified: 16/09/2005 Ceased: 07/10/2008 Occupation: Investment Banker 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

    Companies Controlled by This Company (5)

    gb-flag GB Elysium Healthcare Property 1 Limited Status: Active Notified: 04/10/2016 Companies House Number: 05406117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 2 Limited Status: Active Notified: 11/10/2016 Companies House Number: 05406155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 3 Limited Status: Active Notified: 11/10/2016 Companies House Number: 05613375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 4 Limited Status: Active Notified: 04/10/2016 Companies House Number: 05852393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 5 Limited Status: Active Notified: 04/10/2016 Companies House Number: 05852377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors