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ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Company number 07807446

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Officers: 14 officers / 9 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
Chief Executive Officer

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

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

ELNARSHY FOUAD, Hala

Correspondence address
St Mary's Hospital, Floyd Drive, Warrington, United Kingdom, WA2 8DB
Role Resigned
Secretary
Appointed on
12 October 2011
Resigned on
13 September 2018

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

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
St Mary's Hospital, Floyd Drive, Warrington, United Kingdom, WA2 8DB
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 October 2011
Resigned on
13 September 2018
Nationality
British
Country of residence
England
Occupation
Director

FOUAD, Naser Michel, Dr

Correspondence address
St Mary's Hospital, Floyd Drive, Warrington, United Kingdom, WA2 8DB
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 October 2011
Resigned on
13 September 2018
Nationality
British
Country of residence
England
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

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