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Companies/05442152

Elysium Care Partnerships No.2 Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2005Private 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 · 2 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 2017-10-31 · No cessation recorded

Source record 137382215
Show 2 ceased records
GW
Granville Harold WiseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 139743557
MP
Michael John PlantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 139743560

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
SL
Sarah LivingstonResigned secretary
Resigned 2017-10-31 · 3 yrs
MR
Mark RobsonResigned director
Resigned 2017-10-31 · 1 yr · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2017-10-31 · 3 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2017-10-31 · 8 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2017-10-31 · 7 yrs · Group Chief Executive
SG
Steven GreenResigned director
Resigned 2014-06-25 · 3 yrs · Company Director
JJ
Joel JordanResigned director
Resigned 2006-05-05 · 11 yrs · Operations Director
MP
Michael PlantResigned director
Resigned 2006-03-23 · 11 yrs · Company Director
PH
Paul HurleyResigned secretaryResigned director
Resigned 2005-11-01 · 6 yrs · Company Director
DH
Deirdre HurleyResigned secretary
Resigned 2005-05-03
GW
Granville WiseResigned director
Resigned 2005-05-03 · 12 yrs · Company Director
SW
Steven WiseResigned director
Resigned 2005-05-03 · 9 yrs · Company Director

Board profile

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