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All Information about:
Name

Elysium Healthcare (Ultimate Care) Limited
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
VAT ID no VAT ID available
Company No. 05715862 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • ST George Ultimate Care Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Elysium Healthcare Holdings 3 Limited Status: Active Notified: 13/09/2018 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
    •
    Elnarshy-Fouad, Hala Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fouad, Naser Michel Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Chamberlain, Lesley Joy Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 10/1963 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Haque, Quazi Shams Mahfooz Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 13/09/2018 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
    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 (4)

    gb-flag GB Elysium Healthcare (ALL Saints) Limited Status: Active Notified: 13/09/2018 Companies House Number: 07807446 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 Elysium Healthcare (ST Mary's) Limited Status: Active Notified: 13/09/2018 Companies House Number: 05131149 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 Focus ON Care Recruitment Limited Status: Active Notified: 13/09/2018 Companies House Number: 04012937 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 ST George Healthcare Limited Status: Active Notified: 28/11/2018 Companies House Number: 03813660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •