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Companies/05613375

Elysium Healthcare Property 3 Limited

Hospital activities · 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 · 1 ceased
Elysium Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-11 · No cessation recorded

Source record 133368667
Show 1 ceased record
Partnerships In Care Investments 2 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 2016-10-11

Source record 125849249

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
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
MR
Mark RobsonResigned director
Resigned 2017-08-07 · 1 yr · Chief Financial Officer
SL
Sarah LivingstonResigned secretary
Resigned 2013-02-01 · 8 yrs
SL
Simon LaneResigned director
Resigned 2012-06-25 · 2 yrs · Accountant
QH
Quazi HaqueResigned director
Resigned 2012-03-29 · 13 yrs · Group Medical Director
FS
Frederick Sinclair BrownResigned director
Resigned 2009-12-18 · 1 yr · Company Director
LC
Lesley ChamberlainResigned director
Resigned 2009-12-18 · 15 yrs · Chartered Accountant
PT
Peter ThomasResigned director
Resigned 2008-09-23 · 3 yrs · Accountant
TR
Tony RookResigned secretary
Resigned 2008-08-04 · 4 yrs
DB
David BarkerResigned director
Resigned 2008-01-31 · 1 yr · Investment Director
SJ
Sian JohnsonResigned secretary
Resigned 2005-12-13 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-04
CorpInstant Companies LimitedResigned director
Resigned 2005-11-04 · Company Registration Agent
VM
Valerio MassimoResigned secretary
Resigned 2005-11-04 · Financier
RG
Rebecca GibsonResigned director
Resigned 2005-11-04 · 4 yrs · Financier
SR
Simon RowlandsResigned director
Resigned 2005-11-04 · 2 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