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Nom

Elysium Healthcare Holdings 1 Limited

Adresse
2 Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10481896 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Grenadier Midco I Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ramsay Elysium Holdings Limited Status: Active Notified: 31/01/2022 Companies House Number: 13773914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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: 07/12/2016 Date of Birth: 12/1968 Occupation: 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

    Companies Controlled by This Company (1)

    gb-flag GB Elysium Healthcare Holdings 2 Limited Status: Active Notified: 30/11/2016 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