Rowland, John Philip
Secretary
- Appointed
- 2021-06-14
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
#1836 — Vendor record
FUZZY MATCHInput name (from vendor list)
ELYSIUM HEALTHCARE LIMITED T/A ELYSIUM CARE PARTNERSHIPS LIMITED
Companies House match
ELYSIUM CARE PARTNERSHIPS LIMITED
Company no. 06045903
Registered office
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jan 2007
- SIC
- 87900
- Jurisdiction
- England Wales
Officers
Directors & secretaries
4 active · 14 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
Bielanski, Michael Steven
Secretary Resigned 2018-07-06
- Nationality
- British
- Appointed
- 2010-09-22
Correspondence address
The Old Rectory, Church Street
Weybridge
Surrey
KT13 8DE
England
Fanning, Patrick Joseph
Secretary Resigned 2009-07-17
- Nationality
- British
- Appointed
- 2007-01-09
Correspondence address
95 Dartnell Park Road
West Byfleet
Surrey
KT14 6QD
Livingston, Sarah Juliette
Secretary Resigned 2021-06-14
- Appointed
- 2018-07-06
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
L & A Secretarial Limited
Corporate Nominee Secretary Resigned 2007-01-09
- Appointed
- 2007-01-09
Correspondence address
31 Corsham Street
London
N1 6DR
Bielanski, Michael Steven
Director Resigned 2018-07-06
- Date of birth
- Feb 1959
- Nationality
- English
- Country of residence
- England
- Appointed
- 2009-11-03
Correspondence address
The Old Rectory, Church Street
Weybridge
Surrey
KT13 8DE
England
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
Chamberlain, Lesley Joy
Director Resigned 2025-02-24
- Date of birth
- Oct 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-07-06
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Hamilton, Clifford Andrew William
Director Resigned 2018-07-06
- Date of birth
- Dec 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 2007-01-09
Correspondence address
Littleton Farm, Squires Bridge Road
Shepperton
Middlesex
TW17 0QG
United Kingdom
Haque, Quazi Shams Mahfooz, Dr
Director Resigned 2025-12-31
- Date of birth
- Dec 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-07-06
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
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
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
Robson, Mark
Director Resigned 2018-11-30
- Date of birth
- Jan 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-07-06
Correspondence address
C/O Elysium Healthcare, 2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Woolgar, Steven John
Director Resigned 2021-03-31
- Date of birth
- Jan 1955
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-07-06
Correspondence address
2, Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
L & A Registrars Limited
Corporate Nominee Director Resigned 2007-01-09
- Appointed
- 2007-01-09
Correspondence address
31 Corsham Street
London
N1 6DR