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Name

Ramsay Elysium Holdings Limited

Address
C/O Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
VAT ID no VAT ID available
Company No. 13773914 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Agate Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ramsay Health Care Holdings Uk Limited Status: Active Notified: 30/11/2021 Companies House Number: 04162803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chamberlain, Lesley Joy Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Roberts, Martyn James Sydney, New South Wales, Australia Status: Active Notified: 30/11/2021 Date of Birth: 05/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Rowland, John Philip Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 31/10/2023 Role: Secretary
    Allen, Peter James London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 02/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Erfan, Mehdi London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 31/10/2023 Role: Secretary
    Mcnally, Craig Ralph Sydney, Australia Status: Ceased Notified: 30/11/2021 Ceased: 31/10/2023 Date of Birth: 07/1961 Occupation: Chief Executive Officer & Managing Direc, Chief Executive Officer & Managing Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Elysium Healthcare Holdings 1 Limited Status: Active Notified: 31/01/2022 Companies House Number: 10481896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P Health Debtco Limited Status: Active Notified: 31/01/2022 Companies House Number: 12270910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors