ELYSIUM HEALTHCARE LIMITED

Company number 04063391

29 officers / 24 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, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group 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

BAXTER, Averil

• Correspondence address: 38 Cambria Road, London, SE5 9AE
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 10 November 2000
• Nationality: British

GOSWAMI, Sanchayita Sharma

• Correspondence address: 130 Knights Manor Way, Dartford, Kent, DA1 5SP
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 5 December 2001
• Nationality: Indian

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 September 2000
• Nationality: British

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 2 April 2015
• Resigned on: 14 June 2021

RICHARDSON, David Henry

• Correspondence address: 83a Eastern Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9RQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Chartered Accountant

SHEIKH, Feisal Mohammed Raza

• Correspondence address: Burleywood House, 34 Geffers Ride, Ascot, Berkshire, SL5 7JY
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Solicitor

LW SECRETARY LTD

• Correspondence address: Unit B8 Maquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0AU
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 7 October 2008

LWSECRETARY LTD

• Correspondence address: A1, Marquis Court, Team Valley, Gateshead, Tyne & Wear, NE11 0RU
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04282933

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

BYERS, Eric

• Correspondence address: 18 Park Road, Southborough, Kent, TN4 0NX
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 5 December 2001
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Mgt Consultant

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

MIGHTY, Dwight Patrick

• Correspondence address: 94 Pepys Road, Telegraph Hill, London, SE14 5SD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 September 2005
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

PRITCHARD, Martin John

• Correspondence address: Flat 806, Beatty House, Dolphin Square, London, SW1V 3PN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 December 2001
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Corporate Financier

RICHARDSON, David Henry

• Correspondence address: 83a Eastern Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9RQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 December 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBSON, Mark

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 August 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROSENBERG, Brian Anthony

• Correspondence address: Ivy Cottage, Pewitt Lane, Tibshelf, Derbyshire, DE55 5LZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Administrator

SHARMA, Reena

• Correspondence address: Monorom C/O Anuradha Cinema, Guwahati, Assam 781021, India
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 30 September 2006
• Resigned on: 7 October 2008
• Nationality: Indian
• Occupation: Director

SHARMA, Tonmoy, Professor

• Correspondence address: 1 The Listed Building, 350 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 July 2003
• Resigned on: 1 October 2006
• Nationality: Indian
• Occupation: Doctor

SHARMA, Tonmoy, Professor

• Correspondence address: 1 The Listed Building, 350 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 September 2002
• Resigned on: 16 June 2003
• Nationality: Indian
• Occupation: Psychiatrist

SHARMA, Tonmoy, Professor

• Correspondence address: 1 The Listed Building, 350 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2000
• Resigned on: 8 December 2001
• Nationality: Indian
• Occupation: Professor

SHEIKH, Jawad Amin

• Correspondence address: Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 October 2008
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLGAR, Steven John

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 April 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2000
• Resigned on: 1 September 2000