ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
05715862 · Active · Ltd · 20 yrs · Borehamwood
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
5 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
05715862Active· Ltd· England Wales· 2006-02-20Incorporated 2006-02-20Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCCREADY, Colin Bruce· DirectorResigned 2026-07-31
- O'CONNOR, Joe· DirectorAppointed 2026-01-12
- HAQUE, Quazi Shams Mahfooz, Dr· DirectorResigned 2025-12-31
- CHAMBERLAIN, Lesley Joy· DirectorResigned 2025-02-24
ROWLAND, John Philip
Secretary
- Appointed
- 2021-06-14
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O'CONNOR, Joe
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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ELNARSHY FOUAD, Hala
Secretary
- Appointed
- 2006-04-21
- Resigned
- 2018-09-13
- Nationality
- British
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LIVINGSTON, Sarah Juliette
Secretary
- Appointed
- 2018-09-13
- Resigned
- 2021-06-14
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RWL REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-02-20
- Resigned
- 2006-02-20
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BROWNER, Keith James Anthony
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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CHAMBERLAIN, Lesley Joy
Director
- Appointed
- 2018-09-13
- Resigned
- 2025-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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ELNARSHY FOUAD, Hala
Director
- Appointed
- 2006-04-21
- Resigned
- 2018-09-13
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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FOUAD, Naser Michel, Dr
Director
- Appointed
- 2006-04-21
- Resigned
- 2018-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HAQUE, Quazi Shams Mahfooz, Dr
Director
- Appointed
- 2018-09-13
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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LIVINGSTON, Sarah Juliette
Director
- Appointed
- 2021-06-14
- Resigned
- 2022-02-08
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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MCCREADY, Colin Bruce
Director
- Appointed
- 2023-07-27
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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MURPHY, Kathryn Mary
Director
- Appointed
- 2020-09-15
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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ROBSON, Mark
Director
- Appointed
- 2018-09-13
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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WOOLGAR, Steven John
Director
- Appointed
- 2018-09-13
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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RWL DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-02-20
- Resigned
- 2006-02-20
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