ELYSIUM HEALTHCARE (PHOENIX) LIMITED
Company number 04227738
- Company Overview for ELYSIUM HEALTHCARE (PHOENIX) LIMITED (04227738)
- Filing history for ELYSIUM HEALTHCARE (PHOENIX) LIMITED (04227738)
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Officers: 34 officers / 30 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, Hertfordshire, United Kingdom, WD6 1JN
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 11 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive
HAQUE, Quazi Shams Mahfooz, Dr
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 11 August 2017
- 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
BOOTH, Anne Marie
- Correspondence address
- 20 Sycamore Avenue, Congleton, Cheshire, CW12 4TY
- Role Resigned
- Secretary
- Appointed on
- 24 February 2006
- Resigned on
- 24 October 2007
- Nationality
- British
- Occupation
- Company Director
GOWERS, Tobias Zachary
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Secretary
- Appointed on
- 26 May 2009
- Resigned on
- 18 January 2013
- Nationality
- British
- Occupation
- Finance Director
HADDON, Edward Anthony Deacon
- Correspondence address
- 45 Tunis Road, London, W12 7EZ
- Role Resigned
- Secretary
- Appointed on
- 24 October 2007
- Resigned on
- 11 June 2008
- Nationality
- British
- Occupation
- Director
HULSE, Matthew John
- Correspondence address
- 195 Stoke Road, Gosport, Hants, PO12 1SE
- Role Resigned
- Secretary
- Appointed on
- 4 June 2001
- Resigned on
- 9 November 2005
- Nationality
- British
LIVINGSTON, Sarah Juliette
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Resigned
- Secretary
- Appointed on
- 11 August 2017
- Resigned on
- 14 June 2021
WAIN, Chris
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Secretary
- Appointed on
- 5 August 2013
- Resigned on
- 16 August 2013
WILLIS, Keith Andrew
- Correspondence address
- 2 Green Leys, West Bridgford, Nottingham, NG2 7RX
- Role Resigned
- Secretary
- Appointed on
- 11 June 2008
- Resigned on
- 26 May 2009
- Nationality
- British
- Occupation
- Chartered Accountant
HOWSONS SERVICES LIMITED
- Correspondence address
- 50 Broad Street, Leek, Staffordshire, ST13 5NS
- Role Resigned
- Secretary
- Appointed on
- 9 November 2005
- Resigned on
- 24 October 2007
BALL, Julian Charles
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 3 October 2011
- Resigned on
- 11 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
BLACKOE, George Henry
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 1 June 2009
- Resigned on
- 2 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BOOTH, Anne Marie
- Correspondence address
- 20 Sycamore Avenue, Congleton, Cheshire, CW12 4TY
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 24 February 2006
- Resigned on
- 24 October 2007
- Nationality
- British
- Occupation
- Company 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
COLE, David John
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 19 January 2009
- Resigned on
- 21 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
CORK, Margaret Ann, Professor
- Correspondence address
- Cottesmore House, Callans Lane, Calke, Ashby-De-La-Zouch, Leicestershire, LE65 1RJ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 2 June 2008
- Resigned on
- 21 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
GOWERS, Tobias Zachary
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 26 May 2009
- Resigned on
- 18 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HADDON, Edward Anthony Deacon
- Correspondence address
- 45 Tunis Road, London, W12 7EZ
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 24 October 2007
- Resigned on
- 11 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARRIS, John George
- Correspondence address
- Beechfields, Park Road, Leek, Staffordshire, ST13 8JS
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 9 November 2005
- Resigned on
- 24 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Nursing Home Manager
HARRIS, Matthew
- Correspondence address
- 103 Park Road, Leek, Staffordshire, ST13 8JU
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 24 February 2006
- Resigned on
- 24 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Manager
HARRIS, Patricia Edith
- Correspondence address
- Beechfields, Park Road, Leek, Staffordshire, ST13 8JS
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 24 February 2006
- Resigned on
- 24 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Nurse Manager
HULSE, John Henry
- Correspondence address
- Rhos Farm, Trederwen Lane, Llandrinid, Llanymynech, Powys
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 4 June 2001
- Resigned on
- 24 February 2006
- Nationality
- British
- Occupation
- Residential Home Proprietor
HULSE, Kathryn Helen
- Correspondence address
- Rhos Farm, Trederwen Lane, Llandrinio, Llanymynech, Powys, SY22 6SA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 4 June 2001
- Resigned on
- 24 February 2006
- Nationality
- British
- Occupation
- Registered General Nurse
KTORI, Nicholas George Andreas
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 28 August 2014
- Resigned on
- 11 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance 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
MUCHATUTA, Angela Chiwoniso
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 23 February 2010
- Resigned on
- 13 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations 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
ROBSON, Mark
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 11 August 2017
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SWEETLAND, Duncan Barrington John
- Correspondence address
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 22 January 2013
- Resigned on
- 10 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WHITTAKER, George Anthony David
- Correspondence address
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 24 October 2007
- Resigned on
- 26 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIS, Keith Andrew
- Correspondence address
- 2 Green Leys, West Bridgford, Nottingham, NG2 7RX
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 17 April 2008
- Resigned on
- 26 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WOOLGAR, Steven John
- Correspondence address
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 11 August 2017
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Policy And Regulation