Ramsay Elysium Holdings Limited
Company 13773914 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
- Anthony Myles Neilson Director · appointed 2026
- Colin Bruce Mccready Director · appointed 2025
- Joe O'Connor Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Anthony Myles Neilson Director · appointed 2026
- Colin Bruce Mccready Director · appointed 2025
- Joe O'Connor Director · appointed 2026
Left in the last 12 months
- Natalie Davis Director · appointed 2025 · resigned 2026
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
- P Health Debtco Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 13773914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2021 |
| Address | C/O ELYSIUM HEALTHCARE 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 (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.
- Ramsay Health Care Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P Health Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Elysium Healthcare Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (9)
- Anthony Myles Neilson Director · appointed 2026
- Joe O'Connor Director · appointed 2026
- Colin Bruce Mccready Director · appointed 2025
- John Philip Rowland Secretary · appointed 2023
Show 5 former officers
- Natalie Davis Director · appointed 2025 · resigned 2026
- Martyn James Roberts Director · appointed 2021 · resigned 2025
- Craig Ralph Mcnally Director · appointed 2021 · resigned 2023
- Mehdi Erfan Secretary · appointed 2021 · resigned 2023
- Peter James Allen Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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