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Name	Elysium Healthcare (ALL Saints) Limited
Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
VAT ID	no VAT ID available
Company No.	07807446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	86101 - Hospital activities
Company Register Status	active
Previous Names	ALL Saints Hospital LTD
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Elysium Healthcare (Ultimate Care) Limited Status: Active Notified: 13/09/2018 Companies House Number: 05715862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elnarshy-Fouad, Hala Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Fouad, Naser Michel Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Chamberlain, Lesley Joy Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 10/1963 Occupation: Chief Executive Officer, Group Chief Executive Role: Director Country of Residence: England Nationality: British

Haque, Quazi Shams Mahfooz Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 13/09/2018 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

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

All Information about:

Elysium Healthcare (ALL Saints) Limited

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Persons with Significant Control (3)

Officers (6)