- Company Overview for ELYSIUM HEALTHCARE NO. 3 LIMITED (02989725)
- Filing history for ELYSIUM HEALTHCARE NO. 3 LIMITED (02989725)
- People for ELYSIUM HEALTHCARE NO. 3 LIMITED (02989725)
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Officers: 50 officers / 45 resignations
ROWLAND, John Philip
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Active
- Secretary
- Appointed on
- 14 June 2021
CHAMBERLAIN, Lesley Joy
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 1 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
HAQUE, Quazi Shams Mahfooz, Dr
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 1 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Medical Director
MCCREADY, Colin Bruce
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 27 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SHAH, Sheetal
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Policy And Regulation
BISS, Alan Raymond
- Correspondence address
- 5 Insole Close, Llandaff, Cardiff, South Glamorgan, CF5 2HQ
- Role Resigned
- Secretary
- Appointed on
- 18 April 1999
- Resigned on
- 1 October 2000
- Nationality
- British
HALL, David James
- Correspondence address
- Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
- Role Resigned
- Secretary
- Appointed on
- 14 April 2011
- Resigned on
- 30 November 2016
HARRISON, Irene Lesley
- Correspondence address
- Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 November 1994
- Resigned on
- 14 December 1994
- Nationality
- British
JONES, Alan Philip
- Correspondence address
- 44 Penmaen Close, Hengoed, Mid Glamorgan, CF82 7JD
- Role Resigned
- Secretary
- Appointed on
- 27 August 2002
- Resigned on
- 10 April 2003
- Nationality
- British
- Occupation
- Accountant
LIVINGSTON, Sarah Juliette
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
- Role Resigned
- Secretary
- Appointed on
- 1 December 2016
- Resigned on
- 14 June 2021
MATHIAS, Clive Stanley
- Correspondence address
- 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
- Role Resigned
- Secretary
- Appointed on
- 14 December 1994
- Resigned on
- 18 April 1999
- Nationality
- British
MORRISON, Scott
- Correspondence address
- 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
- Role Resigned
- Secretary
- Appointed on
- 18 February 2009
- Resigned on
- 14 April 2011
- Nationality
- British
THOMAS, Rupert John
- Correspondence address
- 62 Newport Road, Cardiff, CF24 0DF
- Role Resigned
- Secretary
- Appointed on
- 10 April 2003
- Resigned on
- 7 May 2003
- Nationality
- British
WHEATER, Richard Feather
- Correspondence address
- 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
- Role Resigned
- Secretary
- Appointed on
- 1 October 2000
- Resigned on
- 27 August 2002
- Nationality
- British
- Occupation
- Finance Director
BLG (PROFESSIONAL SERVICES) LIMITED
- Correspondence address
- 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
- Role Resigned
- Secretary
- Appointed on
- 7 May 2003
- Resigned on
- 18 February 2009
BALL, Julian Charles
- Correspondence address
- 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 30 September 2009
- Resigned on
- 14 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWNER, Keith James Anthony
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 1 May 2019
- Resigned on
- 31 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BUTLER, Geraldine
- Correspondence address
- 10 Tyn Y Coed Cae, Waterloo, Mid Glamorgan
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 17 June 2002
- Resigned on
- 29 January 2003
- Nationality
- Irish
- Occupation
- Nursing Director
CAMERON, Charles Donald Ewen
- Correspondence address
- Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 15 March 2006
- Resigned on
- 20 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
CAMERON, Christine Isabel
- Correspondence address
- 10 Mount Crescent, Hereford, HR1 NQ1
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 16 June 2009
- Resigned on
- 14 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAMERON, Christine Isabel
- Correspondence address
- Aulunar Lock Road, Withington, Hereford, Herefordshire, HR1 3QE
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 21 December 2005
- Resigned on
- 30 June 2006
- Nationality
- British
- Occupation
- Director
EVANS, Gareth Robert William
- Correspondence address
- The Elizabethan Suite, Westwood House Westwood Park, Droitwich, West Midlands, WR9 0AD
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 26 September 2001
- Resigned on
- 10 May 2002
- Nationality
- British
- Occupation
- Qc
FRANZIDIS, Matthew
- Correspondence address
- Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 14 April 2011
- Resigned on
- 7 January 2015
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Director
GENTRY, Malcolm
- Correspondence address
- Mayfield, Crawhall, Brampton, Cumbria, CA8 1TL
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 18 December 1994
- Resigned on
- 8 May 1996
- Nationality
- British
- Occupation
- Company Director
HAINES, Ellen
- Correspondence address
- 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 7 May 2003
- Resigned on
- 31 July 2004
- Nationality
- British
- Occupation
- Director Of Operations
HALL, Karen
- Correspondence address
- Far Cottage, Penoyre, Brecon, Powys, LD3 9LP
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 8 February 2005
- Resigned on
- 18 November 2005
- Nationality
- British
- Occupation
- Company Director
JONES, William Allan
- Correspondence address
- 334 Block C, Edifici Anyos Park, La Massana, Andorra
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 29 December 1994
- Resigned on
- 7 May 2003
- Nationality
- British
- Occupation
- Company Director
KEATING, Denise Elizabeth
- Correspondence address
- 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 6 March 2006
- Resigned on
- 28 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KIRBY, Amanda, Dr
- Correspondence address
- 7 Mill Road, Lisvane, Cardiff, CF14 0XA
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 2 January 2002
- Resigned on
- 16 September 2002
- Nationality
- British
- Occupation
- Director
LIVINGSTON, Sarah Juliette
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 14 June 2021
- Resigned on
- 8 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
LOCK, Jason David
- Correspondence address
- Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 14 April 2011
- Resigned on
- 1 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOVELL, Christine
- Correspondence address
- Waterford House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 1 August 1998
- Resigned on
- 7 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Clinical Director
MANSON, David Lindsay
- Correspondence address
- 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 November 2007
- Resigned on
- 30 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MORAN, Mark
- Correspondence address
- Fifth Floor, 80 Hammersmith Road, London, W14 8UD
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 April 2015
- Resigned on
- 1 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MURPHY, Kathryn Mary
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 15 September 2020
- Resigned on
- 1 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Policy And Regulation