Všechny informace o:

Jméno	Ramsay Elysium Holdings Limited
Adresa	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood WD6 1JN
VAT ID (DIČ)	no VAT ID available
Company No.	13773914 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Agate Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ramsay Health Care Holdings Uk Limited Status: Active Notified: 30/11/2021 Companies House Number: 04162803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chamberlain, Lesley Joy Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

Roberts, Martyn James Sydney, New South Wales, Australia Status: Active Notified: 30/11/2021 Date of Birth: 05/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Rowland, John Philip Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 31/10/2023 Role: Secretary

Allen, Peter James London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 02/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Erfan, Mehdi London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 31/10/2023 Role: Secretary

Mcnally, Craig Ralph Sydney, Australia Status: Ceased Notified: 30/11/2021 Ceased: 31/10/2023 Date of Birth: 07/1961 Occupation: Chief Executive Officer & Managing Direc, Chief Executive Officer & Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

GB Elysium Healthcare Holdings 1 Limited Status: Active Notified: 31/01/2022 Companies House Number: 10481896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P Health Debtco Limited Status: Active Notified: 31/01/2022 Companies House Number: 12270910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ramsay Elysium Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)