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Elysium Healthcare (Gregory House) Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Elysium Healthcare No. 6 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-17 · No cessation recorded

Source record 192982262
Show 3 ceased records
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 2018-04-30 · Ceased 2018-07-17

Source record 185187719
SG
Mr Stephen Paul GameIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 189349930
AS
Mr Andrew John Shelton-MurrayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 189351485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 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 11 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 2018-04-30 · 3 yrs
MR
Mark RobsonResigned director
Resigned 2018-04-30 · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2018-04-30 · 2 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2018-04-30 · 7 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2018-04-30 · 6 yrs · Group Chief Executive
SG
Stephen GameResigned director
Resigned 2014-03-17 · 4 yrs · Company Director
AM
Andrew MurrayResigned director
Resigned 2014-03-17 · 4 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