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Name

Elysium Healthcare NO. 2 Limited

Address
2 Imperial Place
Imperial Place, Maxwell Road
Borehamwood
WD6 1JN
VAT ID no VAT ID available
Company No. 06244878 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
Previous Names
  • Priory Secure Services Limited
  • Priory S S Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elysium Healthcare Holdings 3 Limited Status: Active Notified: 30/11/2016 Companies House Number: 10419575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chamberlain, Lesley Joy Borehamwood, England Status: Active Notified: 01/12/2016 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Haque, Quazi Shams Mahfooz Borehamwood, England Status: Active Notified: 01/12/2016 Date of Birth: 12/1968 Occupation: Executive Medical Director Role: Director Country of Residence: England Nationality: British
    Mccready, Colin Bruce Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John Philip Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary
    Shah, Sheetal Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, David James London, England Status: Ceased Notified: 21/08/2008 Ceased: 30/11/2016 Occupation: Company Lawyer Role: Secretary Nationality: British
    Murphy, Kathryn Mary Maxwell Road, Borehamwood, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 01/10/2024 Date of Birth: 01/1963 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Elysium Healthcare Property 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07467929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors