Rowland, John Philip
Secretary
- Appointed
- 2021-06-14
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
#1826 — Vendor record
EXACT MATCHInput name (from vendor list)
ELYSIUM HEALTHCARE LIMITED
Companies House match
ELYSIUM HEALTHCARE LIMITED
Company no. 04063391
Registered office
2 Imperial Place
Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Sept 2000
- SIC
- 86101
- Jurisdiction
- England Wales
Officers
Directors & secretaries
4 active · 26 resigned
Mccready, Colin Bruce
Director
- Date of birth
- Nov 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2023-07-27
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
O'connor, Joe
Director
- Date of birth
- Nov 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2026-01-12
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Shah, Sheetal
Director
- Date of birth
- Nov 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2024-10-01
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Baxter, Averil
Secretary Resigned 2000-11-10
- Nationality
- British
- Appointed
- 2000-09-01
Correspondence address
38 Cambria Road
London
SE5 9AE
Goswami, Sanchayita Sharma
Secretary Resigned 2001-12-05
- Nationality
- Indian
- Appointed
- 2000-11-10
Correspondence address
130 Knights Manor Way
Dartford
Kent
DA1 5SP
Harrison, Irene Lesley
Nominee Secretary Resigned 2000-09-01
- Nationality
- British
- Appointed
- 2000-09-01
Correspondence address
Fy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Livingston, Sarah Juliette
Secretary Resigned 2021-06-14
- Appointed
- 2015-04-02
Correspondence address
2 Imperial Place, Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Richardson, David Henry
Secretary Resigned 2005-06-02
- Nationality
- British
- Appointed
- 2001-12-05
Correspondence address
83a Eastern Way
Darras Hall Ponteland
Newcastle Upon Tyne
NE20 9RQ
Sheikh, Feisal Mohammed Raza
Secretary Resigned 2009-02-01
- Nationality
- British
- Appointed
- 2008-10-07
Correspondence address
Burleywood House
34 Geffers Ride
Ascot
Berkshire
SL5 7JY
Lw Secretary Ltd
Corporate Secretary Resigned 2008-10-07
- Appointed
- 2005-06-02
Correspondence address
Unit B8 Maquis Court
Team Valley
Gateshead
Tyne And Wear
NE11 0AU
Lwsecretary Ltd
Corporate Secretary Resigned 2011-03-31
- Appointed
- 2009-02-01
Correspondence address
A1, Marquis Court
Team Valley
Gateshead
Tyne & Wear
NE11 0RU
Browner, Keith James Anthony
Director Resigned 2023-05-31
- Date of birth
- Nov 1978
- Nationality
- British
- Country of residence
- England
- Appointed
- 2019-05-01
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Byers, Eric
Director Resigned 2008-10-07
- Date of birth
- Sep 1935
- Nationality
- British
- Appointed
- 2001-12-05
Correspondence address
18 Park Road
Southborough
Kent
TN4 0NX
Chamberlain, Lesley Joy
Director Resigned 2025-02-24
- Date of birth
- Oct 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2015-04-02
Correspondence address
2 Imperial Place, Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Haque, Quazi Shams Mahfooz, Dr
Director Resigned 2025-12-31
- Date of birth
- Dec 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-04-02
Correspondence address
2 Imperial Place, Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Livingston, Sarah Juliette
Director Resigned 2022-02-08
- Date of birth
- Nov 1978
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-06-14
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Mighty, Dwight Patrick
Director Resigned 2008-10-07
- Date of birth
- Oct 1960
- Nationality
- British
- Country of residence
- England
- Appointed
- 2005-09-16
Correspondence address
94 Pepys Road
Telegraph Hill
London
SE14 5SD
Murphy, Kathryn Mary
Director Resigned 2024-10-01
- Date of birth
- Jan 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2020-09-15
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Pritchard, Martin John
Director Resigned 2003-07-17
- Date of birth
- Apr 1957
- Nationality
- British
- Appointed
- 2001-12-05
Correspondence address
Flat 806, Beatty House
Dolphin Square
London
SW1V 3PN
Richardson, David Henry
Director Resigned 2005-03-31
- Date of birth
- Oct 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2001-12-05
Correspondence address
83a Eastern Way
Darras Hall Ponteland
Newcastle Upon Tyne
NE20 9RQ
Robson, Mark
Director Resigned 2018-11-30
- Date of birth
- Jan 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2017-08-07
Correspondence address
2 Imperial Place, Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Rosenberg, Brian Anthony
Director Resigned 2001-08-16
- Date of birth
- Sep 1945
- Nationality
- British
- Appointed
- 2000-09-01
Correspondence address
Ivy Cottage
Pewitt Lane
Tibshelf
Derbyshire
DE55 5LZ
Sharma, Reena
Director Resigned 2008-10-07
- Date of birth
- Dec 1938
- Nationality
- Indian
- Appointed
- 2006-09-30
Correspondence address
Monorom C/O Anuradha Cinema
Guwahati
Assam 781021
India
Sharma, Tonmoy, Professor
Director Resigned 2006-10-01
- Date of birth
- Aug 1963
- Nationality
- Indian
- Appointed
- 2003-07-17
Correspondence address
1 The Listed Building
350 The Highway
London
E1W 3HU
Sharma, Tonmoy, Professor
Director Resigned 2003-06-16
- Date of birth
- Aug 1963
- Nationality
- Indian
- Appointed
- 2002-09-03
Correspondence address
1 The Listed Building
350 The Highway
London
E1W 3HU
Sharma, Tonmoy, Professor
Director Resigned 2001-12-08
- Date of birth
- Aug 1963
- Nationality
- Indian
- Appointed
- 2000-09-01
Correspondence address
1 The Listed Building
350 The Highway
London
E1W 3HU
Sheikh, Jawad Amin
Director Resigned 2015-04-02
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-10-07
Correspondence address
Aberdeen House
Bridge Street
Colnbrook
Berkshire
SL3 0JQ
Woolgar, Steven John
Director Resigned 2021-03-31
- Date of birth
- Jan 1955
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-04-02
Correspondence address
2 Imperial Place, Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
England
Business Information Research & Reporting Limited
Corporate Nominee Director Resigned 2000-09-01
- Appointed
- 2000-09-01
Correspondence address
Crown House
64 Whitchurch Road
Cardiff
CF14 3LX