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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2013-01-18
    OF - Director → CIF 0
    Gowers, Tobias Zachary
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 3
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Cork, Margaret Ann, Professor
    Ceo born in March 1959
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Blackoe, George Henry
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 6
    Alford, Michael Gilbert
    Builder & Electrical Engineer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Horton, Alison Elizabeth
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Ball, Julian Charles
    Chief Executive Officer born in May 1964
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2017-08-11
    OF - Director → CIF 0
  • 9
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Alford, Melanie Tanya Lee
    Administrator born in January 1972
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 12
    Wain, Chris
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Alford, Leonie Gay Lee
    Secretary born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
    Alford, Leonie Gay Lee
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-18
    OF - Secretary → CIF 0
  • 14
    Ktori, Nicholas George Andreas
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 15
    Alford, Benjamin Simon Lee
    Sound Engineer born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 17
    Muchatuta, Angela Chiwoniso
    Operations Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 18
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 19
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 21
    Cole, David John
    Chairman born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 22
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Willis, Keith Andrew
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2009-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

Previous names
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
    Info
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2017-12-18
    Registered number 01440442
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1979-07-30 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.