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Companies/05255132

Elysium Healthcare (Farndon) Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2004Private 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 2017-04-10 · No cessation recorded

Source record 132854680
Show 1 ceased record
Raphael Health Care (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 132713601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
JR
John RowlandCurrent secretary
Appointed 2021-06-14 · 5 yrs
+52 others
Show 17 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 2017-02-14 · 4 yrs
SW
Steven WoolgarResigned director
Resigned 2017-02-14 · 4 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2017-02-14 · 8 yrs · Group Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2017-02-14 · 8 yrs · Chief Executive Officer
CH
Claire Hartley ThomsonResigned director
Resigned 2013-05-15 · 3 yrs · Company Director
RM
Roderick MorrisResigned directorResigned secretary
Resigned 2005-10-03 · 6 yrs · None
AR
Arthur RobinsonResigned secretaryResigned director
Resigned 2005-03-11
JL
John LambResigned director
Resigned 2004-10-15 · 12 yrs · Company Director
JL
John LambResigned director
Resigned 2004-10-11 · Director
JH
Jean HutchinsonResigned secretary
Resigned 2004-10-11

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active