Elysium Healthcare Holdings 3 Limited
Company 10419575 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 2018 · 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 | 10419575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2016 |
| Address | 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elysium Healthcare LC Limited
75-100% shares · notified 2016-11-22 - Elysium Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Elysium Healthcare NO. 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Elysium Healthcare NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - RHC Group (2012) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 - Elysium Healthcare (Farndon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 - Elysium Neurological Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Elysium Neurological Services (Adderley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Stanley House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10 - Lighthouse Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11 - Elysium Care Partnerships NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Darlington Neurological Care Centre LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - The Bridge Care Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Elysium Healthcare NO. 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Elysium Healthcare NO. 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Celtic Resource Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - Careprogress Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - Elysium Healthcare (Ultimate Care) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-13 - The Chimneys Healthcare Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Regis Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 - Vivre Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 - Elysium Healthcare (Gregory House) Limited ceased 2018-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (12)
- Joe O'Connor Director · appointed 2026
- Colin Bruce Mccready Director · appointed 2023
- John Philip Rowland Secretary · appointed 2021
Show 9 former officers
- Kathryn Mary Murphy Director · appointed 2020 · resigned 2024
- Keith James Anthony Browner Director · appointed 2019 · resigned 2023
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2018 · resigned 2025
- Steven John Woolgar Director · appointed 2018 · resigned 2021
- Mark Robson Director · appointed 2017 · resigned 2018
- Sarah Juliette Livingston Director · appointed 2016 · resigned 2022
- James Andrew Rivers Director · appointed 2016 · resigned 2016
- Matthew David Tooth Director · appointed 2016 · resigned 2016
- Idriss Alexandre Soumare Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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