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Companies/02989725

Elysium Healthcare No. 3 Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Elysium Healthcare Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 235443189
Show 1 ceased record
Craegmoor Hospitals (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-30

Source record 227530593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
ZT
Zsara ThomasCurrent director
Appointed 2026-07-31
+1 other
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
JR
John RowlandCurrent secretary
Appointed 2021-06-14 · 5 yrs
+52 others
Show 47 historical appointments
SS
Sheetal ShahResigned director
Resigned 2024-10-01 · 1 yr · Director Of Policy And Regulation
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
MR
Mark RobsonResigned director
Resigned 2017-08-07 · 1 yr · Chief Financial Officer
SL
Sarah LivingstonResigned secretary
Resigned 2016-12-01 · 4 yrs
SW
Steven WoolgarResigned director
Resigned 2016-12-01 · 4 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2016-12-01 · 9 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2016-12-01 · 8 yrs · Chief Executive Officer
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
DH
David HallResigned secretary
Resigned 2011-04-14 · 5 yrs
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
WC
Wynne CannonResigned director
Resigned 2006-07-01 · Company Director
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
DK
Denise KeatingResigned director
Resigned 2006-03-06 · 1 yr · Company Director
JS
Julian SpurlingResigned director
Resigned 2006-03-06 · 4 yrs · Company Director
CC
Christine CameronResigned director
Resigned 2005-12-21 · Director
AM
Andrew MurrayResigned director
Resigned 2005-05-23 · Company Director
KH
Karen HallResigned director
Resigned 2005-02-08 · Company Director
DP
David PointerResigned director
Resigned 2004-08-01 · Company Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive
CorpBlg Professional Services LimitedResigned secretary
Resigned 2003-05-07 · 5 yrs
EP
Ellen PoyntonResigned director
Resigned 2003-05-07 · 1 yr · Director Of Operations
MS
Michael StratfordResigned director
Resigned 2003-05-07 · 1 yr · Company Director
RT
Rupert ThomasResigned secretary
Resigned 2003-04-10
AJ
Alan JonesResigned secretary
Resigned 2002-08-27 · Accountant
GB
Geraldine ButlerResigned director
Resigned 2002-06-17 · Nursing Director
AK
Amanda KirbyResigned director
Resigned 2002-01-02 · Director
GE
Gareth EvansResigned director
Resigned 2001-09-26 · Qc
RW
Richard WheaterResigned directorResigned secretary
Resigned 2000-10-01 · 1 yr · Finance Director
AT
Anna ThomasResigned director
Resigned 1999-07-01 · 3 yrs · Medical Directora
AB
Alan BissResigned secretary
Resigned 1999-04-18 · 1 yr
CL
Christine LovellResigned director
Resigned 1998-08-01 · 4 yrs · Clinical Director
WJ
William JonesResigned director
Resigned 1994-12-29 · 8 yrs · Company Director
MG
Malcolm GentryResigned director
Resigned 1994-12-18 · 1 yr · Company Director
CM
Clive MathiasResigned secretary
Resigned 1994-12-14 · 4 yrs
JW
Jane WatkinsResigned director
Resigned 1994-12-14 · 8 yrs · Company Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1994-11-14
IH
Irene HarrisonResigned secretary
Resigned 1994-11-14

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active