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Company · Borehamwood

Elysium Healthcare Property 1 Limited

Hospital activities

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

Network

The large node is Elysium Healthcare Property 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Keith James Anthony Browner 2019-2023 Director View profile
  2. Mark Robson 2017-2018 Director View profile
  3. Simon Lane 2012-2014 Director View profile
  4. Dr Quazi Shams Mahfooz Haque 2012-2025 Director View profile
  5. Frederick John Sinclair - Brown 2009-2011 Director View profile
  6. Peter Martin Thomas 2008-2012 Director View profile
  7. David Robert Barker 2008-2009 Director View profile
  8. Rebecca Fleur Gibson 2005-2009 Director View profile
  9. Simon Nicholas Rowlands 2005-2008 Director View profile
  10. Sarah Juliette Livingston 2013-2022 Secretary View profile
  11. Tony Rook 2008-2013 Secretary View profile
  12. Sian Johnson 2005-2008 Secretary View profile
  13. Valerio Massimo 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
29/03/2005
Registered office
Borehamwood
Previous names
Partnerships in Care Property 5 Limited (until 01/12/2016)

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 Property 1 Limited is controlled by Elysium Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

1.7y median 1.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 62Professional 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
05406117
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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