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Company · Borehamwood

Elysium Healthcare Limited

Hospital activities

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

Network

The large node is Elysium Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  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. Sarah Juliette Livingston 2015-2022 Director View profile
  5. Dr Quazi Shams Mahfooz Haque 2015-2025 Director View profile
  6. Steven John Woolgar 2015-2021 Director View profile
  7. Jawad Amin Sheikh 2008-2015 Director View profile
  8. Reena Sharma 2006-2008 Director View profile
  9. Dwight Patrick Mighty 2005-2008 Director View profile
  10. Professor Tonmoy Sharma 2003-2006 Director View profile
  11. Martin John Pritchard 2001-2003 Director View profile
  12. Eric Byers 2001-2008 Director View profile
  13. Brian Anthony Rosenberg 2000-2001 Director View profile
  14. Lwsecretary LTD 2009-2011 Corporate-secretary View profile
  15. Feisal Mohammed Raza Sheikh 2008-2009 Secretary View profile
  16. LW Secretary LTD 2005-2008 Corporate-secretary View profile
  17. David Henry Richardson 2001-2005 Secretary View profile
  18. Sanchayita Sharma Goswami 2000-2001 Secretary View profile
  19. Averil Baxter 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • SS- Elysium Buyer: Aneurin Bevan University Health Board Value not published Date not published CPV 85111500 Source: Find a Tender

    Under the National Collaborative framework for adult mental health, a placement is proposed between ABUHB and Aderyn- Elysium. This proposed placement is being made under lot 11 of the framework agreement as a potential call-off contract.

  • Independent Sector Bed Use for Cheshire and Merseyside adult secure patients Buyer: MERSEY CARE NHS FOUNDATION TRUST Value not published Date not published CPV 85111000 Source: Find a Tender

    Activity‑based commissioning of independent sector secure inpatient beds, reimbursed on a cost‑per‑case (occupied bed day) basis, including core clinical treatment within the agreed bed day rate, with additional elements managed in line wit…

  • Adult Mental Health Inpatient Service Buyer: DEVON PARTNERSHIP NHS TRUST Value not published Date not published CPV 85111000 Source: Find a Tender

    Adult Mental Health Acute Inpatient Service:- The provision of high quality holistic care in a safe and therapeutic setting for service users in the most acute and vulnerable state of their illness and who cannot be managed at home with the…

  • Mental Health Inpatient Beds Buyer: GREATER MANCHESTER MENTAL HEALTH NHS FOUNDATION TRUST Value not published Date not published CPV 85100000 Source: Find a Tender

    Provision of Mental Health Inpatient Beds

  • Inpatient Rehabiliation Beds Buyer: GREATER MANCHESTER MENTAL HEALTH NHS FOUNDATION TRUST Value not published Date not published CPV 85100000 Source: Find a Tender
  • AJ- Aberbeeg Hospital Buyer: Aneurin Bevan University Healthboard Value not published Date not published CPV 85111500 Source: Find a Tender

    Under the National Collaborative framework for adult mental health, a placement is proposed between ABUHB and Aberbeeg, Elysium. This proposed placement is being made under lot 7 of the framework agreement as a potential call-off contract.

  • Delegated Commissioning Placements (10341) Cygnet Health Care Ltd Buyer: Surrey and Borders Partnership NHS Foundation Trust Value not published Date not published CPV 85100000 Source: Find a Tender

    Delegated Commissioning Placements (10342) - Elysium Healthcare Ltd 26/27

  • Delegated Commissioning Placements (10342) - Elysium Healthcare Ltd Buyer: Surrey and Borders Partnership NHS Foundation Trust Value not published Date not published CPV 85100000 Source: Find a Tender

    Delegated Commissioning Placements (10342) - Elysium Healthcare Ltd 26/27

  • Social Care and Education Placement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    Social Care and Education Placement - DNYY2791

  • Social Care and Education Placement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    Social Care and Education Placement - DNYY2790

  • Social Care and Education Placement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    Social Care and Education Placement - DNYY2646

About

What it does
Hospital activities
Incorporated
01/09/2000
Registered office
Borehamwood
Previous names
Partnerships in Care (2016) Limited (until 01/12/2016)
Partnerships in Care (Bromley Road) Limited (until 04/08/2016)
Bromley Road Limited (until 02/06/2015)
Sovereign Health Limited (until 16/03/2009)

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 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
04063391
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data