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Name	Elysium Healthcare Holdings 3 LTD
Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 April 2017
Company Register Name	Elysium Healthcare Holdings 3 Limited
Company No.	10419575 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dmwsl 839 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Elysium Healthcare Holdings 2 Limited Status: Active Notified: 10/10/2016 Companies House Number: 10419351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

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: 30/11/2018 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 (8)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Elysium Care Partnerships NO.2 Limited Status: Active Notified: 31/10/2017 Companies House Number: 05442152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Elysium Care Partnerships NO.2 Limited Status: Active Notified: 31/10/2017 Companies House Number: 05442152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elysium Healthcare (Ultimate Care) Limited Status: Active Notified: 13/09/2018 Companies House Number: 05715862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elysium Healthcare NO. 2 Limited Status: Active Notified: 30/11/2016 Companies House Number: 06244878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elysium Healthcare NO. 6 Limited Status: Active Notified: 30/04/2018 Companies House Number: 09221811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanley House Limited Status: Active Notified: 10/08/2017 Companies House Number: 05755615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Elysium Healthcare Holdings 3 LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)