ELYSIUM HEALTHCARE (FARNDON) LIMITED

05255132
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

People & Contacts

Contact Details
Registered Address 2
IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD

WD6 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAPHAEL HEALTH CARE LTD 11 Oct 2004 - 01 Aug 2017
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 HERTFORDSHIRE WD61JN

Date Appointed: 14 Feb 2017

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 HERTFORDSHIRE WD61JN

Date Appointed: 14 Feb 2017

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

JEAN HUTCHINSON

Birthdate: N/A

Nationality: BRITISH

Address: 19 EAST PARADE NORTH YORKSHIRE HG15LF

Date Appointed: 11 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Feb 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR RODERICK GRUFFYDD MORRIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 26 GREENHILL PLACE THE PARK HUYTON WNN ROBY MERSEYSIDE L365RU

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR ARTHUR LAWRENCE ROBINSON

Birthdate: May 1955

Nationality: BRITISH

Address: 18 EVANS CLOSE DIDSBURY LANCASHIRE M202SQ

Date Appointed: 11 Mar 2005

Date Resigned: Oct 2005

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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JOHN PATRICK THOMAS LAMB

Birthdate: Oct 1982

Nationality: BRITISH

Address: LANGLEY HOUSE STATION ROAD BAILDON WEST YORKSHIRE BD176SE

Date Appointed: 11 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS LAMB

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 15 Oct 2004

Date Resigned: Feb 2017

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 RODERICK GRUFFYDD MORRIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 26 GREENHILL PLACE THE PARK HUYTON WNN ROBY MERSEYSIDE L365RU

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ARTHUR LAWRENCE ROBINSON

Birthdate: May 1955

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 15 Oct 2004

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 07 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE JOANNE THOMSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 15 May 2013

Date Resigned: Feb 2017

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 HERTFORDSHIRE WD61JN

Date Appointed: 14 Feb 2017

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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