--- title: "ELYSIUM HEALTHCARE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d4dfe64e-7fdc-510a-b416-0ff339c3265f json: https://whiteintel.dev/api/public/dossier/d4dfe64e-7fdc-510a-b416-0ff339c3265f identifier: oo:GB-COH-04063391 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ELYSIUM HEALTHCARE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04063391` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d4dfe64e-7fdc-510a-b416-0ff339c3265f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4dfe64e-7fdc-510a-b416-0ff339c3265f ## Ownership & control ### Owners / controllers - **ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/083b5128-c035-56eb-b1c9-82cbc4263887 - **Partnerships In Care Management 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b3e50a3-b674-4be5-ae38-37a41193ff55 - **ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/083b5128-c035-56eb-b1c9-82cbc4263887 ### Holdings / subsidiaries - **ELYSIUM HEALTHCARE PROPERTY 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c21296bf-2f83-5a2b-a1d7-e35b8c6af54c - **ELYSIUM HEALTHCARE PROPERTY 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdf3d68f-e07a-515d-be52-d670e40f05df - **ELYSIUM HEALTHCARE PROPERTY 5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b872063e-39fa-51cd-8aff-e51bc65c52ad - **ELYSIUM HEALTHCARE PROPERTY 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cd32c95-c92c-5731-8c20-d773ebbd2f11 - **ELYSIUM HEALTHCARE PROPERTY 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2853624d-7aa4-54fc-a9ef-795bd667e1c6 - **ELYSIUM HEALTHCARE PROPERTY 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c21296bf-2f83-5a2b-a1d7-e35b8c6af54c - **ELYSIUM HEALTHCARE PROPERTY 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2853624d-7aa4-54fc-a9ef-795bd667e1c6 - **ELYSIUM HEALTHCARE PROPERTY 5 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b872063e-39fa-51cd-8aff-e51bc65c52ad - **ELYSIUM HEALTHCARE PROPERTY 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cd32c95-c92c-5731-8c20-d773ebbd2f11 - **ELYSIUM HEALTHCARE PROPERTY 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdf3d68f-e07a-515d-be52-d670e40f05df ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04063391` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-09-01 - **Registered office:** 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England - **SIC:** 86101 ### Officers - ROWLAND, John Philip — secretary · appointed 2021-06-14 - O'CONNOR, Joe — director · British · appointed 2026-01-12 - THOMAS, Zsara — director · British · appointed 2026-07-31 - BAXTER, Averil — secretary · British · appointed 2000-09-01 · resigned 2000-11-10 - GOSWAMI, Sanchayita Sharma — secretary · Indian · appointed 2000-11-10 · resigned 2001-12-05 - HARRISON, Irene Lesley — nominee secretary · British · appointed 2000-09-01 · resigned 2000-09-01 - LIVINGSTON, Sarah Juliette — secretary · appointed 2015-04-02 · resigned 2021-06-14 - RICHARDSON, David Henry — secretary · British · appointed 2001-12-05 · resigned 2005-06-02 - SHEIKH, Feisal Mohammed Raza — secretary · British · appointed 2008-10-07 · resigned 2009-02-01 - LW SECRETARY LTD — corporate secretary · appointed 2005-06-02 · resigned 2008-10-07 - LWSECRETARY LTD — corporate secretary · appointed 2009-02-01 · resigned 2011-03-31 - BROWNER, Keith James Anthony — director · British · appointed 2019-05-01 · resigned 2023-05-31 - BYERS, Eric — director · British · appointed 2001-12-05 · resigned 2008-10-07 - CHAMBERLAIN, Lesley Joy — director · British · appointed 2015-04-02 · resigned 2025-02-24 - HAQUE, Quazi Shams Mahfooz, Dr — director · British · appointed 2015-04-02 · resigned 2025-12-31 - LIVINGSTON, Sarah Juliette — director · British · appointed 2021-06-14 · resigned 2022-02-08 - MCCREADY, Colin Bruce — director · British · appointed 2023-07-27 · resigned 2026-07-31 - MIGHTY, Dwight Patrick — director · British · appointed 2005-09-16 · resigned 2008-10-07 - MURPHY, Kathryn Mary — director · British · appointed 2020-09-15 · resigned 2024-10-01 - PRITCHARD, Martin John — director · British · appointed 2001-12-05 · resigned 2003-07-17 ### Beneficial owners (Persons with Significant Control) - [Elysium Healthcare Holdings 3 Limited](https://whiteintel.dev/entity/083b5128-c035-56eb-b1c9-82cbc4263887) — 75–100% shares · corporate PSC · England — since 2016-11-30 - [Partnerships In Care Management 2 Limited](https://whiteintel.dev/entity/4b3e50a3-b674-4be5-ae38-37a41193ff55) — 75–100% shares · corporate PSC · England — ceased 2016-11-30 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04063391 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04063391 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ELYSIUM HEALTHCARE LIMITED** — https://whiteintel.dev/entity/d4dfe64e-7fdc-510a-b416-0ff339c3265f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ELYSIUM HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/d4dfe64e-7fdc-510a-b416-0ff339c3265f · Structured JSON: https://whiteintel.dev/api/public/dossier/d4dfe64e-7fdc-510a-b416-0ff339c3265f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._