LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-03-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
Low
Risk
ELYSIUM NEUROLOGICAL SERVICES LIMITED is a ltd registered in GB, incorporated 2012-03-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ELYSIUM NEUROLOGICAL SERVICES LIMITED
Holdings / subsidiaries
- ELYSIUM NEUROLOGICAL SERVICES LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08002473
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-22
- Registered office
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
- SIC
- 82990
Officers · 2 active
- ROWLAND, John Philipsecretary · appt 2021-06-14
- O'CONNOR, Joedirector · British · appt 2026-01-12
- LIVINGSTON, Sarah Juliette(resigned)secretary · appt 2017-04-05
- BROUGHTON SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-03-22
- BROWNER, Keith James Anthony(resigned)director · British · appt 2019-05-01
- CHAMBERLAIN, Lesley Joy(resigned)director · British · appt 2017-04-05
- HAQUE, Quazi Shams Mahfooz, Dr(resigned)director · British · appt 2017-04-05
- HEYWOOD, Anthony George(resigned)director · British · appt 2012-03-22
- KAY, Daniel(resigned)director · British · appt 2012-03-22
- LIVINGSTON, Sarah Juliette(resigned)director · British · appt 2021-06-14
- MCALEAR, Duncan John Howard(resigned)director · British · appt 2016-11-08
- MCCREADY, Colin Bruce(resigned)director · British · appt 2023-07-27
Beneficial owners · PSC · 1 current
- ■Elysium Healthcare Holdings 3 Limited75–100% sharescorporate PSC · England · since 2017-04-12 · trace owners →
- ■Patron Capital Advisers Llpsignificant influence or controlcorporate PSC · England · ceased 2017-04-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
138 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
- ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITEDbeneficial owner
- BADBY PROPERTIES (MIDDLESBROUGH) S.À R.L.beneficial owner
- ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITEDbeneficial owner
- ELYSIUM CARE PARTNERSHIPS NO.2 LIMITEDbeneficial owner
- BADBY PROPERTIES (DARLINGTON) S.À R.L.beneficial owner
- SUNFLOWER PROPERTY S.À R.L.beneficial owner
- CELTIC RESOURCE MANAGEMENT LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 3 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LC LIMITEDbeneficial owner
- THE BRIDGE CARE CENTRE LIMITEDbeneficial owner
- BADBY STOKE (CARE HOMES) PROPERTY S.À R.L.beneficial owner
- DARLINGTON NEUROLOGICAL CARE CENTRE LTDbeneficial owner
- ELYSIUM HEALTHCARE NO. 2 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner
- CAREPROGRESS LIMITEDbeneficial owner
- LIGHTHOUSE HEALTHCARE GROUP LIMITEDbeneficial owner
- STANLEY HOUSE LIMITEDbeneficial owner
- BADBY STOKE (CARE HOMES 2) PROPERTY S.À R.L.beneficial owner
- THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITEDbeneficial owner
- REGIS HEALTHCARE LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 5 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 6 LIMITEDbeneficial owner
- REGIS HEALTHCARE LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 3 LIMITEDbeneficial owner
- STANLEY HOUSE LIMITEDbeneficial owner
- ELYSIUM CARE PARTNERSHIPS NO.2 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 2 LIMITEDbeneficial owner
- CELTIC RESOURCE MANAGEMENT LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LC LIMITEDbeneficial owner
- VIVRE CARE LTDbeneficial owner
- LIGHTHOUSE HEALTHCARE GROUP LIMITEDbeneficial owner
- THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LIMITEDbeneficial owner
- Rhc Group (2012) Limitedbeneficial owner
- ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITEDbeneficial owner
- DARLINGTON NEUROLOGICAL CARE CENTRE LTDbeneficial owner
- CAREPROGRESS LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE (FARNDON) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner
- THE BRIDGE CARE CENTRE LIMITEDbeneficial owner
- ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITEDbeneficial owner
PATRON CAPITAL ADVISERS LLP
- WOMEN IN SAFE HOMES GP LIMITEDbeneficial owner
- IVY CARE HOMES 7 LIMITEDbeneficial owner
- HAMBERLEY CARE (BRAMPTON) LIMITEDbeneficial owner
- UK MORTGAGE LENDING LTDbeneficial owner
- HAMBERLEY CARE (SOUTHAMPTON) LIMITEDbeneficial owner
- Mr Keith Breslauerbeneficial owner
- PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner
- OHF WORCESTER LIMITEDbeneficial owner
- AEDIFICA UK (HAILSHAM) LIMITEDbeneficial owner
- WISHFORD EDUCATION GROUP LIMITEDbeneficial owner
- G 640 MAIN PARENT LIMITEDbeneficial owner
- KWHOUSING INVESTMENTS LTDbeneficial owner
- PATRON HAUT LPbeneficial owner
- Patron Capital Advisers Llpbeneficial owner
- PATRON DAEDALUS HOLDINGS LIMITEDbeneficial owner
- HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITEDbeneficial owner
- OHF SOUTHAMPTON LIMITEDbeneficial owner
- HAMBERLEY DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- HAMBERLEY CARE 2 LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITEDbeneficial owner
- EQUITY RELEASE INVESTMENT COMPANY LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES (BRAMPTON) LIMITEDbeneficial owner
- CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITEDbeneficial owner
- RENEGADE LIONESS LIMITEDbeneficial owner
- HAMBERLEY (LITTLE BOOKHAM) LIMITEDbeneficial owner
- HAMBERLEY CARE (ENFIELD) LIMITEDbeneficial owner
- INSPIRE NEUROCARE BASINGSTOKE LIMITEDbeneficial owner
- THE BRIDGE CARE CENTRE LIMITEDbeneficial owner
- Patron Capital Advisers Llpbeneficial owner
- DARLINGTON NEUROLOGICAL CARE CENTRE LTDbeneficial owner
- BONDCARE (ROSEWOOD) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITEDbeneficial owner
- HAMBERLEY CARE (CADDINGTON) LIMITEDbeneficial owner
- HAMBERLEY CARE FV (EASTLEIGH) LIMITEDbeneficial owner
- HAMBERLEY CARE 1 LIMITEDbeneficial owner
- HAMBERLEY CARE (WIXAMS) LIMITEDbeneficial owner
- HAMBERLEY CARE FV (BRISTOL) LIMITEDbeneficial owner
- PATRON DAEDALUS LIMITEDbeneficial owner
- POWERLEAGUE FIVES LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES (GLASGOW) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (STANSTED) LIMITEDbeneficial owner
- Haut Gp Limitedbeneficial owner
- AEDIFICA UK (AMPTHILL) LIMITEDbeneficial owner
- Public Sector Pension Investment Boardbeneficial owner
- MK GATEWAY LIMITEDbeneficial owner
- AEDIFICA UK (WHITECHAPEL) LIMITEDbeneficial owner
- HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITEDbeneficial owner
- LFH HOTELS LIMITEDbeneficial owner
- Mr Keith Breslauerbeneficial owner
- PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (TRING) LIMITEDbeneficial owner
- HAMBERLEY CARE 3 LIMITEDbeneficial owner
- INSPIRE NEUROCARE SOUTHAMPTON LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITEDbeneficial owner
- RENEGADE LIONESS LIMITEDbeneficial owner
- TIDE HOLDCO LTDbeneficial owner
- POLO HOLDCO LTDbeneficial owner
- HAMBERLEY FV (MILNGAVIE) LIMITEDbeneficial owner
- INSPIRE NEUROCARE BASINGSTOKE LIMITEDbeneficial owner
- BLUESKY STUDENT BIDCO II LIMITEDbeneficial owner
- PANTHER HOLDCO LIMITEDbeneficial owner
- HCH HAT HOLDCO 2 LIMITEDbeneficial owner
- HCH HAT PROPERTIES LLPbeneficial owner
- PATRON CAPITAL III SCOTLAND L.P.beneficial owner
- G 3120 COLLINS PARENT LIMITEDbeneficial owner
- HAMBERLEY CARE MANAGEMENT (FV) LIMITEDbeneficial owner
- TWO SNOWHILL JVCO LTDbeneficial owner
- STEWARD SUPPORT SERVICES LLPbeneficial owner
- HAMBERLEY CARE OPERATING HOLDING (FV) LIMITEDbeneficial owner
- OHF BASINGSTOKE LIMITEDbeneficial owner
- RETIREMENT BRIDGE INVESTMENTS LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (DORKING) LIMITEDbeneficial owner
- HAMBERLEY CARE FV (COFTON HACKETT) LIMITEDbeneficial owner
- BONDCARE (ROSEWOOD) LIMITEDbeneficial owner
- IVY CARE HOMES 8 LIMITEDbeneficial owner
- OHF DUNSTABLE LIMITEDbeneficial owner
- HAMBERLEY CARE MANAGEMENT LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITEDbeneficial owner
- WOMEN IN SAFE HOMES GENERAL PARTNER LLPbeneficial owner
- HAMBERLEY DEVELOPMENT LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (BRISTOL) LIMITEDbeneficial owner
- PUNCH PUBS & CO GROUP LIMITEDbeneficial owner
- HAMBERLEY CARE FV (WARGRAVE) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITEDbeneficial owner
- INSPIRE NEUROCARE LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (EDWALTON) LIMITEDbeneficial owner
- HAMBERLEY CARE 4 LIMITEDbeneficial owner
- INSPIRE NEUROCARE FARNBOROUGH LIMITEDbeneficial owner
- ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITEDbeneficial owner
- HAMBERLEY HOLDING FV (MILNGAVIE) LIMITEDbeneficial owner
- HAMBERLEY CARE 5 LIMITEDbeneficial owner
- HAMBERLEY CARE OPERATING HOLDING LIMITEDbeneficial owner