Elysium Healthcare Limited
Company 04063391 Active
Connected board network
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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
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
Left in the last 12 months
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2015 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elysium Healthcare (Healthlinc) Limited 3 shared directors
- Elysium Healthcare NO. 3 Limited 3 shared directors
- Elysium Healthcare (Acorn Care) Limited 3 shared directors
- Elysium Healthcare NO. 4 Limited 3 shared directors
- Elysium Healthcare (ST Mary's) Limited 3 shared directors
- Elysium Healthcare (Field House) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04063391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | 2 IMPERIAL PLACE, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Elysium Healthcare Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Partnerships in Care Management 2 Limited ceased 2016-11-30
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elysium Healthcare Property 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Elysium Healthcare Property 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Elysium Healthcare Property 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Elysium Healthcare Property 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Elysium Healthcare Property 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11
Officers (23)
- Joe O'Connor Director · appointed 2026
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- John Philip Rowland Secretary · appointed 2021
Show 19 former officers
- Kathryn Mary Murphy Director · appointed 2020 · resigned 2024
- Keith James Anthony Browner Director · appointed 2019 · resigned 2023
- Mark Robson Director · appointed 2017 · resigned 2018
- Sarah Juliette Livingston Director · appointed 2015 · resigned 2022
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2015 · resigned 2025
- Steven John Woolgar Director · appointed 2015 · resigned 2021
- Lwsecretary LTD Corporate-secretary · appointed 2009 · resigned 2011
- Jawad Amin Sheikh Director · appointed 2008 · resigned 2015
- Feisal Mohammed Raza Sheikh Secretary · appointed 2008 · resigned 2009
- Reena Sharma Director · appointed 2006 · resigned 2008
- Dwight Patrick Mighty Director · appointed 2005 · resigned 2008
- LW Secretary LTD Corporate-secretary · appointed 2005 · resigned 2008
- Sharma, Tonmoy, Professor Director · appointed 2003 · resigned 2006
- Martin John Pritchard Director · appointed 2001 · resigned 2003
- David Henry Richardson Secretary · appointed 2001 · resigned 2005
- Eric Byers Director · appointed 2001 · resigned 2008
- Sanchayita Sharma Goswami Secretary · appointed 2000 · resigned 2001
- Averil Baxter Secretary · appointed 2000 · resigned 2000
- Brian Anthony Rosenberg Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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