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Companies/07467929

Elysium Healthcare Property 6 Limited

Activities of head offices · Borehamwood

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108263669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 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 12 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 2016-12-01 · 4 yrs
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
DH
David HallResigned secretary
Resigned 2010-12-13 · 5 yrs
PS
Philip ScottResigned director
Resigned 2010-12-13 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2010-12-13 · 4 yrs · Director
DH
David HallResigned director
Resigned 2010-12-13 · 5 yrs · Director

Board profile

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