ELYSIUM HEALTHCARE NO. 4 LIMITED

03257732
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN

People & Contacts

Contact Details
Registered Address 2 IMPERIAL PLACE
MAXWELL ROAD BOREHAMWOOD ENGLAND

WD6 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPECIALITY CARE (CARE HOMES) LIMITED 26 Sep 1996 - 01 Dec 2016
People

Current directors

MR JOHN PHILIP ROWLAND

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Appointment Type: C

Other Appointments: None

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MRS LESLEY JOY CHAMBERLAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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DR QUAZI SHAMS MAHFOOZ HAQUE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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MR COLIN BRUCE MCCREADY

Birthdate: Oct 1975

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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MISS SHEETAL SHAH

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON JOHN BISHOP

Birthdate: Apr 1949

Nationality: BRITISH

Address: FIELD OF DREAMS KINGSHILL LEIGH SINTON WORCESTERSHIRE WR135EF

Date Appointed: 26 Feb 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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BLG (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET EC3A7NJ

Date Appointed: 15 Dec 1999

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR DEREK GEORGE CORMACK

Birthdate: Sep 1959

Nationality: IRISH

Address: PILLARS GRANTLEY AVENUE, WONERSH SURREY GU50QN

Date Appointed: 26 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES HALL

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 14 Apr 2011

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MS SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Dec 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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SCOTT MORRISON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 24 GAVESTON ROAD WARWICKSHIRE CV326EU

Date Appointed: 18 Feb 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: 1 LECHLADE GARDENS CASTLEDEAN PARK DORSET BH77JD

Date Appointed: 17 Dec 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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CAROL MARY ARTIS

Birthdate: Jan 1953

Nationality: BRITISH

Address: HALL BANK CLIFFORD HALL NORTH YORKSHIRE L6A3LW

Date Appointed: 24 Mar 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHARLES BALL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 14 MILL FLEAM HILTON DERBYSHIRE DE655HE

Date Appointed: 30 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE HENRY BLACKOE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 RIDGEWAY NETTLEHAM LINCOLNSHIRE LN22TL

Date Appointed: 26 Feb 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES ANTHONY BROWNER

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES DONALD EWEN CAMERON

Birthdate: Feb 1956

Nationality: BRITISH

Address: ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE WORCESTERSHIRE WR38TQ

Date Appointed: 15 Mar 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE ISABEL CAMERON

Birthdate: May 1972

Nationality: BRITISH

Address: 10 MOUNT CRESCENT HR1NQ1

Date Appointed: 16 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DEREK GEORGE CORMACK

Birthdate: Sep 1959

Nationality: IRISH

Address: PILLARS GRANTLEY AVENUE, WONERSH SURREY GU50QN

Date Appointed: 26 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FRANZIDIS

Birthdate: Aug 1959

Nationality: UK

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 14 Apr 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ELLEN HAINES

Birthdate: Jul 1963

Nationality: BRITISH

Address: 8 JACKDAW LANE WORCESTERSHIRE WR97HE

Date Appointed: 24 Mar 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MRS DENISE ELIZABETH KEATING

Birthdate: Apr 1956

Nationality: BRITISH

Address: 62 CHURCH STREET COGENHOE NORTHAMPTONSHIRE NN71LS

Date Appointed: 21 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS SARAH JULIETTE LIVINGSTON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JASON DAVID LOCK

Birthdate: Jul 1972

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 14 Apr 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DAVID LINDSAY MANSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 111 LODGE ROAD KNOWLE WEST MIDLANDS B930HG

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARK MARON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY FRANTZ NICHOLSON

Birthdate: May 1948

Nationality: AMERICAN

Address: 34 HANOVER HOUSE ST JOHNS WOOD HIGH STREET NW87DX

Date Appointed: 26 Sep 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR TOM RIALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 05 Apr 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY LEAKE ROBINSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: HAMILTON HOUSE 1 TEMPLE AVENUE EC4Y0HA

Date Appointed: 26 Sep 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 07 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD CYRIL CAMPBELL SAVILLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: FAIRINGS VALLEY WAY BUCKINGHAMSHIRE SL97PL

Date Appointed: 01 Aug 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY SCOTT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 14 Apr 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ALBERT EDWARD SMITH

Birthdate: Apr 1958

Nationality: BRITISH

Address: FLINT HOUSE FROXFIELD WILTSHIRE SN83JY

Date Appointed: 19 Apr 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JULIAN NEVILLE GUY SPURLING

Birthdate: Dec 1958

Nationality: BRITISH

Address: FOUNDRY HOUSE HAMPSHIRE GU359LY

Date Appointed: 06 Mar 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY STRATFORD

Birthdate: Jan 1958

Nationality: BRITISH

Address: 10 ANNE HATHAWAY DRIVE GLOUCESTERSHIRE GL32PX

Date Appointed: 26 Feb 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR CHRISTOPHER THOMPSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 26 Jul 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN WOOLGAR

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Dec 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN MARY MURPHY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 15 Sep 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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