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Companies/06244878

Elysium Healthcare No. 2 Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2007Private 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 · 0 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 2016-11-30 · No cessation recorded

Source record 111862361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 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 2016-12-01 · 4 yrs
SW
Steven WoolgarResigned director
Resigned 2016-12-01 · 4 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2016-12-01 · 9 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2016-12-01 · 8 yrs · Chief Executive Officer
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
JL
Jason LockResigned director
Resigned 2008-09-15 · 6 yrs · Finance Director
DH
David HallResigned secretary
Resigned 2008-08-21 · 8 yrs · Company Lawyer
AR
Alison Rose QuirieResigned director
Resigned 2008-06-12 · Managing Director
MF
Matthew FranzidisResigned director
Resigned 2008-06-12 · 6 yrs · Managing Director
PS
Philip ScottResigned director
Resigned 2008-04-17 · 4 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2007-05-11 · 6 yrs · Doctor
SB
Stephen BradshawResigned director
Resigned 2007-05-11 · 2 yrs · Director
SM
Swagatam MukerjiResigned directorResigned secretary
Resigned 2007-05-11 · 1 yr · Finance Director

Board profile

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