Elysium Healthcare No. 5 Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · No cessation recorded
Source record 148249061Show 2 ceased records
AM
Mr Andrew MurrayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 147304039SG
Mr Stephen Paul GameIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 147304041People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 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
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
SL
Sarah LivingstonResigned secretary
Resigned 2018-04-30 · 3 yrs
MR
Mark RobsonResigned director
Resigned 2018-04-30 · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2018-04-30 · 2 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2018-04-30 · 7 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2018-04-30 · 6 yrs · Chief Executive Officer
SG
Stephen GameResigned director
Resigned 2013-10-30 · 4 yrs · Company Director
AM
Andrew MurrayResigned director
Resigned 2013-10-30 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active