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ELYSIUM HEALTHCARE (PHOENIX) LIMITED

Company number 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