ELYSIUM HEALTHCARE LIMITED

04063391
2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN

People & Contacts

Contact Details
Registered Address 2 IMPERIAL PLACE
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
SOVEREIGN HEALTH PLC 30 Apr 2002 - 08 Aug 2006
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED 02 Jun 2015 - 04 Aug 2016
SOVEREIGN HEALTH LIMITED 14 Nov 2001 - 30 Apr 2002
BROMLEY ROAD LIMITED 13 Mar 2009 - 02 Jun 2015
SOVEREIGN HEALTH LIMITED 08 Aug 2006 - 13 Mar 2009
PARTNERSHIPS IN CARE (2016) LIMITED 04 Aug 2016 - 01 Dec 2016
PSYCHMED (UK) LIMITED 01 Sep 2000 - 14 Nov 2001
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 IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 02 Apr 2015

Appointment Type: D

Other Appointments: None

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DR QUAZI SHAMS MAHFOOZ HAQUE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 02 Apr 2015

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

AVERIL BAXTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 38 CAMBRIA ROAD SE59AE

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SANCHAYITA SHARMA GOSWAMI

Birthdate: Apr 1974

Nationality: INDIAN

Address: 130 KNIGHTS MANOR WAY KENT DA15SP

Date Appointed: 10 Nov 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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IRENE LESLEY HARRISON

Birthdate: Jul 1946

Nationality: BRITISH

Address: FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS SOUTH GLAMORGAN CF157LH

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MRS SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 02 Apr 2015

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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LW SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT B8 MAQUIS COURT TEAM VALLEY TYNE AND WEAR NE110AU

Date Appointed: 02 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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LWSECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: A1 MARQUIS COURT TEAM VALLEY TYNE & WEAR NE110RU

Date Appointed: 01 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID HENRY RICHARDSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 83A EASTERN WAY DARRAS HALL PONTELAND NE209RQ

Date Appointed: 05 Dec 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR FEISAL MOHAMMED RAZA SHEIKH

Birthdate: Nov 1972

Nationality: BRITISH

Address: BURLEYWOOD HOUSE 34 GEFFERS RIDE BERKSHIRE SL57JY

Date Appointed: 07 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PC

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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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROWN HOUSE 64 WHITCHURCH ROAD CF143LX

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ERIC BYERS

Birthdate: Aug 1935

Nationality: BRITISH

Address: 18 PARK ROAD KENT TN40NX

Date Appointed: 05 Dec 2001

Date Resigned: Oct 2008

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 DWIGHT PATRICK MIGHTY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 94 PEPYS ROAD TELEGRAPH HILL SE145SD

Date Appointed: 16 Sep 2005

Date Resigned: Oct 2008

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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MR MARTIN JOHN PRITCHARD

Birthdate: Mar 1957

Nationality: BRITISH

Address: FLAT 806, BEATTY HOUSE DOLPHIN SQUARE SW1V3PN

Date Appointed: 05 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID HENRY RICHARDSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 83A EASTERN WAY DARRAS HALL PONTELAND NE209RQ

Date Appointed: 05 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 07 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY ROSENBERG

Birthdate: Aug 1945

Nationality: BRITISH

Address: IVY COTTAGE PEWITT LANE DERBYSHIRE DE555LZ

Date Appointed: 01 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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REENA SHARMA

Birthdate: Nov 1938

Nationality: INDIAN

Address: MONOROM C/O ANURADHA CINEMA ASSAM 781021

Date Appointed: 30 Sep 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR TONMOY SHARMA

Birthdate: Jul 1963

Nationality: INDIAN

Address: 1 THE LISTED BUILDING 350 THE HIGHWAY E1W3HU

Date Appointed: 17 Jul 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JAWAD AMIN SHEIKH

Birthdate: Apr 1962

Nationality: BRITISH

Address: ABERDEEN HOUSE BRIDGE STREET BERKSHIRE SL30JQ

Date Appointed: 07 Oct 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN WOOLGAR

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 02 Apr 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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