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Companies/06538359

Elysium Healthcare Property 7 Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 233029600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
JR
John RowlandCurrent secretary
Appointed 2021-06-14 · 5 yrs
+52 others
Show 15 historical appointments
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
SL
Sarah LivingstonResigned secretary
Resigned 2018-04-30 · 3 yrs
MR
Mark RobsonResigned director
Resigned 2018-04-30 · Chief Financial Officer
QH
Quazi HaqueResigned director
Resigned 2018-04-30 · 7 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2018-04-30 · 6 yrs · Group Chief Executive
SG
Stephen GameResigned director
Resigned 2017-02-14 · 1 yr · Company Director
AM
Andrew MurrayResigned director
Resigned 2014-12-17 · 3 yrs · Company Director
MC
Matthew CookResigned secretary
Resigned 2014-04-09 · 2 yrs
JS
Jonathan SeddonResigned director
Resigned 2014-04-09 · Director
MC
Matthew CookResigned director
Resigned 2013-12-02 · 1 yr · Accountant
CW
Christopher WilcoxResigned director
Resigned 2008-03-18 · Accountant
SC
Sarah CookResigned directorResigned secretary
Resigned 2008-03-18 · 5 yrs · Accountant
AB
Alison BrooksResigned director
Resigned 2008-03-18 · 8 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active