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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 2018-09-13 ~ now
    OF - Director → CIF 0
  • 5
    ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
    icon of address2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    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
  • 2
    Elnarshy Fouad, Hala
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2018-09-13
    OF - Director → CIF 0
    Elnarshy Fouad, Hala
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mrs Hala Elnarshy-fouad
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
  • 3
    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
  • 4
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Fouad, Naser Michel, Dr
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2018-09-13
    OF - Director → CIF 0
    Dr Naser Michel Fouad
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
  • 6
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    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 2018-09-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 8
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

Previous name
ALL SAINTS HOSPITAL LTD - 2018-09-17
Standard Industrial Classification
86101 - Hospital Activities

  • ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
    Info
    ALL SAINTS HOSPITAL LTD - 2018-09-17
    Registered number 07807446
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.