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Companies/04063391

Elysium Healthcare Limited

Hospital activities · Borehamwood

ActiveUnited KingdomIncorporated 2000Private 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
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 124695731
Show 1 ceased record
Shares: over 75%, up to 100%

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

Source record 126377099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 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 26 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 2015-04-02 · 6 yrs
SW
Steven WoolgarResigned director
Resigned 2015-04-02 · 5 yrs · Director
QH
Quazi HaqueResigned director
Resigned 2015-04-02 · 10 yrs · Group Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2015-04-02 · 9 yrs · Group Chief Executive
CorpLwsecretary LtdResigned secretary
Resigned 2009-02-01 · 2 yrs
FS
Feisal SheikhResigned secretary
Resigned 2008-10-07 · Solicitor
RS
Reena SharmaResigned director
Resigned 2006-09-30 · 2 yrs · Director
DM
Dwight MightyResigned director
Resigned 2005-09-16 · 3 yrs · Investment Banker
CorpLw Secretary LtdResigned secretary
Resigned 2005-06-02 · 3 yrs
TS
Tonmoy SharmaResigned director
Resigned 2003-07-17 · 3 yrs · Doctor
MP
Martin PritchardResigned director
Resigned 2001-12-05 · 1 yr · Corporate Financier
EB
Eric ByersResigned director
Resigned 2001-12-05 · 6 yrs · Mgt Consultant
DR
David RichardsonResigned directorResigned secretary
Resigned 2001-12-05 · 3 yrs · Chartered Accountant
SG
Sanchayita GoswamiResigned secretary
Resigned 2000-11-10 · 1 yr
Resigned 2000-09-01
AB
Averil BaxterResigned secretary
Resigned 2000-09-01
IH
Irene HarrisonResigned secretary
Resigned 2000-09-01
BR
Brian RosenbergResigned director
Resigned 2000-09-01 · Administrator

Board profile

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