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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 15
  • 1
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2018-09-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Livingston, Sarah Juliette
    Born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2018-09-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2018-09-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Elnarshy Fouad, Hala
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2018-09-13
    OF - Director → CIF 0
    Elnarshy Fouad, Hala
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mrs Hala Elnarshy-fouad
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Woolgar, Steven John
    Born in January 1955
    Individual (66 offsprings)
    Officer
    2018-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Fouad, Naser Michel, Dr
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2006-04-21 ~ 2018-09-13
    OF - Director → CIF 0
    Dr Naser Michel Fouad
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2018-09-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Murphy, Kathryn Mary
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 13
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10481896... (more)
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Period: 2018-09-17 ~ now
Company number: 05715862
Registered names
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    Info
    ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
    Registered number 05715862
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    S
    Registered number 05715862
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
    - now 07807446
    ALL SAINTS HOSPITAL LTD
    - 2018-09-17 07807446
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
    - now 05131149
    ST MARY'S HOSPITALS LIMITED
    - 2018-09-17 05131149
    ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FOCUS ON CARE RECRUITMENT LIMITED
    04012937
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ST GEORGE HEALTHCARE LIMITED
    03813660 05355434... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.