ELYSIUM HEALTHCARE NO. 2 LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-05-11
- Legal form
- ltd
- Activity
- 86101
- Registered office
- 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ELYSIUM HEALTHCARE NO. 2 LIMITED
- ELYSIUM HEALTHCARE NO. 2 LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ELYSIUM HEALTHCARE NO. 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06244878
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-11
- Registered office
- 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
- SIC
- 86101
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Elysium Healthcare Holdings 3 Limited
- corporate PSC · 75–100% shares · England · since 2016-11-30 · CH · PSC register
Also holds roles at 27 other companies- ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITEDbeneficial owner
- BADBY PROPERTIES (MIDDLESBROUGH) S.À R.L.beneficial owner
- O'CONNOR, Joe
- director · British · appointed 2026-01-12 · Companies House
- ROWLAND, John Philip
- secretary · appointed 2021-06-14 · Companies House
- BRADSHAW, Stephen Wallace
- director · British · appointed 2007-05-11 · resigned · Companies House
- BROWNER, Keith James Anthony
- director · British · appointed 2019-05-01 · resigned · Companies House
- CHAMBERLAIN, Lesley Joy
- director · British · appointed 2016-12-01 · resigned · Companies House
- ELYSIUM HEALTHCARE PROPERTY 6 LIMITEDAlso holds roles at 1 other company
- Elysium Healthcare No. 2 Limitedbeneficial owner
- FRANZIDIS, Matthew
- director · Uk · appointed 2008-06-12 · resigned · Companies House
- HALL, David James
- secretary · British · appointed 2008-08-21 · resigned · Companies House
- HAQUE, Quazi Shams Mahfooz, Dr
- director · British · appointed 2016-12-01 · resigned · Companies House
- LIVINGSTON, Sarah Juliette
- secretary · appointed 2016-12-01 · resigned · Companies House
- director · British · appointed 2021-06-14 · resigned · Companies House
- LOCK, Jason David
- director · British · appointed 2008-09-15 · resigned · Companies House
- MCCREADY, Colin Bruce
- director · British · appointed 2023-07-27 · resigned · Companies House
- MORAN, Mark
- director · British · appointed 2015-04-01 · resigned · Companies House
- MUKERJI, Swagatam
- secretary · British · appointed 2007-05-11 · resigned · Companies House
- director · British · appointed 2007-05-11 · resigned · Companies House
- MURPHY, Kathryn Mary
- director · British · appointed 2020-09-15 · resigned · Companies House
- RIALL, Tom
- director · British · appointed 2013-04-05 · resigned · Companies House
- ROBSON, Mark
- director · British · appointed 2017-08-07 · resigned · Companies House
- ROSE-QUIRIE, Alison Jane, Dr
- director · British · appointed 2008-06-12 · resigned · Companies House
- SCOTT, Philip Henry
- director · British · appointed 2008-04-17 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.