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Elysium Healthcare NO. 3 Limited
Adresa
2 Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
VAT ID (DIČ) no VAT ID available
Company No. 02989725 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Craegmoor Hospitals Limited
  • Independent Community Living Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elysium Healthcare Holdings 3 Limited Status: Active Notified: 30/11/2016 Companies House Number: 10419575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Craegmoor Hospitals (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 04675861 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Chamberlain, Lesley Joy Borehamwood, England Status: Active Notified: 01/12/2016 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Haque, Quazi Shams Mahfooz Borehamwood, England Status: Active Notified: 01/12/2016 Date of Birth: 12/1968 Occupation: Executive Medical Director Role: Director Country of Residence: England Nationality: British
    Mccready, Colin Bruce Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John Philip Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary
    Shah, Sheetal Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Christine Isabel Hereford Status: Ceased Notified: 16/06/2009 Ceased: 14/04/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Kathryn Mary Maxwell Road, Borehamwood, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 01/10/2024 Date of Birth: 01/1963 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Elysium Healthcare NO. 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03257732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vivre Care LTD Status: Active Notified: 21/10/2024 Companies House Number: 07578613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •