Elysium Healthcare (Ultimate Care) Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-13 · No cessation recorded
Source record 164551610Show 2 ceased records
NF
Dr Naser Michel FouadIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-13
Source record 156927797HE
Mrs Hala Elnarshy-FouadIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-13
Source record 156928560People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
SL
Sarah LivingstonResigned secretary
Resigned 2018-09-13 · 2 yrs
MR
Mark RobsonResigned director
Resigned 2018-09-13 · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2018-09-13 · 2 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2018-09-13 · 7 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2018-09-13 · 6 yrs · Group Chief Executive
HE
Resigned 2006-04-21 · 12 yrs · Accountant
NF
Naser FouadResigned director
Resigned 2006-04-21 · 12 yrs · Doctor
CorpRwl Directors LimitedResigned director
Resigned 2006-02-20
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active