Elysium Healthcare Property 5 Limited
Hospital activities · Borehamwood
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElysium Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-04 · No cessation recorded
Source record 119222122Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-04
Source record 119214075People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 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
CorpInstant Companies LimitedResigned director
Resigned 2006-06-20 · Corporate Body
SJ
Sian JohnsonResigned secretary
Resigned 2006-06-20 · 2 yrs
RG
Rebecca GibsonResigned director
Resigned 2006-06-20 · 3 yrs · Financier
SR
Simon RowlandsResigned director
Resigned 2006-06-20 · 1 yr · 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