Elysium Healthcare Property 1 Limited
Company 05406117 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.
2 directors on the board
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- 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 2012 · 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 2 shared directors
- Elysium Healthcare NO. 3 Limited 2 shared directors
- Elysium Healthcare (Acorn Care) Limited 2 shared directors
- Elysium Healthcare NO. 4 Limited 2 shared directors
- ST George Healthcare Limited 2 shared directors
- Careprogress Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05406117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2005 |
| Address | 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Partnerships in Care Investments 2 Limited ceased 2016-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Joe O'Connor Director · appointed 2026
- Colin Bruce Mccready Director · appointed 2023
- John Philip Rowland Secretary · appointed 2021
Show 13 former officers
- Keith James Anthony Browner Director · appointed 2019 · resigned 2023
- Mark Robson Director · appointed 2017 · resigned 2018
- Sarah Juliette Livingston Secretary · appointed 2013 · resigned 2022
- Simon Lane Director · appointed 2012 · resigned 2014
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2012 · resigned 2025
- Frederick John Sinclair - Brown Director · appointed 2009 · resigned 2011
- Peter Martin Thomas Director · appointed 2008 · resigned 2012
- Tony Rook Secretary · appointed 2008 · resigned 2013
- David Robert Barker Director · appointed 2008 · resigned 2009
- Sian Johnson Secretary · appointed 2005 · resigned 2008
- Rebecca Fleur Gibson Director · appointed 2005 · resigned 2009
- Simon Nicholas Rowlands Director · appointed 2005 · resigned 2008
- Valerio Massimo Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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