ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Company number 05715862

15 officers / 11 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: 13 September 2018
• 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: 13 September 2018
• 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

ELNARSHY FOUAD, Hala

• Correspondence address: 12 Stanhope Road, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3JY
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 13 September 2018
• Nationality: British
• Occupation: Accountant

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 13 September 2018
• Resigned on: 14 June 2021

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006

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

ELNARSHY FOUAD, Hala

• Correspondence address: 12 Stanhope Road, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3JY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 April 2006
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOUAD, Naser Michel, Dr

• Correspondence address: 12 Stanhope Road, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3JY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 April 2006
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Doctor

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

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: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 September 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 13 September 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006