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Company · Borehamwood

Elysium Healthcare NO. 3 Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Elysium Healthcare NO. 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Kathryn Mary Murphy 2020-2024 Director View profile
  2. Keith James Anthony Browner 2019-2023 Director View profile
  3. Mark Robson 2017-2018 Director View profile
  4. Dr Quazi Shams Mahfooz Haque 2016-2025 Director View profile
  5. Steven John Woolgar 2016-2021 Director View profile
  6. Matthew Franzidis 2011-2015 Director View profile
  7. Julian Charles Ball 2009-2011 Director View profile
  8. David Lindsay Manson 2007-2011 Director View profile
  9. Wynne Carol Smit 2006-2006 Director View profile
  10. Charles Donald Ewen Cameron 2006-2009 Director View profile
  11. Julian Neville Guy Spurling 2006-2010 Director View profile
  12. Denise Elizabeth Keating 2006-2007 Director View profile
  13. Christine Isabel Cameron 2005-2011 Director View profile
  14. Andrew John Murray 2005-2005 Director View profile
  15. Karen Hall 2005-2005 Director View profile
  16. David Richard Pointer 2004-2005 Director View profile
  17. Ellen Haines 2003-2004 Director View profile
  18. Michael Anthony Stratford 2003-2004 Director View profile
  19. Geraldine Butler 2002-2003 Director View profile
  20. Dr Amanda Kirby 2002-2002 Director View profile
  21. Gareth Robert William Evans 2001-2002 Director View profile
  22. Dr Anna Thomas 1999-2003 Director View profile
  23. Christine Lovell 1998-2003 Director View profile
  24. William Allan Jones 1994-2003 Director View profile
  25. Malcolm Gentry 1994-1996 Director View profile
  26. Jane Helen Jones 1994-2003 Director View profile
  27. Sarah Juliette Livingston 2016-2022 Secretary View profile
  28. David James Hall 2011-2016 Secretary View profile
  29. Scott Morrison 2009-2011 Secretary View profile
  30. BLG (Professional Services) Limited 2003-2009 Corporate-secretary View profile
  31. Rupert John Thomas 2003-2003 Secretary View profile
  32. Alan Philip Jones 2002-2003 Secretary View profile
  33. Richard Feather Wheater 2000-2002 Secretary View profile
  34. Alan Raymond Biss 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
14/11/1994
Registered office
Borehamwood
Previous names
Craegmoor Hospitals Limited (until 01/12/2016)
Independent Community Living Limited (until 04/12/2009)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Elysium Healthcare NO. 3 Limited is controlled by Elysium Healthcare Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  2. Elysium Healthcare Holdings 3 Limited is controlled by Elysium Healthcare Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 · source: Companies House PSC register
  3. Elysium Healthcare Holdings 2 Limited is controlled by Elysium Healthcare Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  4. Elysium Healthcare Holdings 1 Limited is controlled by Ramsay Elysium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register
  5. Ramsay Elysium Holdings Limited is controlled by Ramsay Health Care Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  6. Ramsay Health Care Holdings UK Limited is controlled by Ramsay Health Care (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ramsay Health Care (UK) Limited.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 82Professional services 20Business services 8Construction 4Finance 4Property 4Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02989725
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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