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ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ELYSIUM HEALTHCARE LIMITEDbeneficial owner 100%→ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
- 1PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITEDbeneficial owner 100%→ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
- 2PARTNERSHIPS IN CARE PROPERTY 1 LIMITEDbeneficial owner 100%→PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
- 2ELYSIUM HEALTHCARE HOLDINGS 3 LIMITEDbeneficial owner 100%→ELYSIUM HEALTHCARE LIMITED
- 3ELYSIUM HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner 100%→ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
- 3PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITEDbeneficial owner 100%→PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
- 4PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITEDbeneficial owner 100%→PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
- 4ELYSIUM HEALTHCARE HOLDINGS 1 LIMITEDbeneficial owner 100%→ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED
- 5PRIORY GROUP UK 2 LIMITEDbeneficial owner 100%→PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
- 5RAMSAY ELYSIUM HOLDINGS LIMITEDbeneficial owner 100%→ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
- 5RAMSAY ELYSIUM HOLDINGS LIMITEDbeneficial owner 87.5%→ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
- 6WHITEWELL UK HOLDING COMPANY 1 LIMITEDbeneficial owner 100%→PRIORY GROUP UK 2 LIMITED
- 6RAMSAY HEALTH CARE HOLDINGS UK LIMITEDbeneficial owner 100%→RAMSAY ELYSIUM HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05852393
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-20
- Registered office
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
- SIC
- 86101
Officers · 3 active
- ROWLAND, John Philipsecretary · appt 2021-06-14
- MCCREADY, Colin Brucedirector · British · appt 2023-07-27
- O'CONNOR, Joedirector · British · appt 2026-01-12
- JOHNSON, Sian(resigned)secretary · British · appt 2006-06-20
- LIVINGSTON, Sarah Juliette(resigned)secretary · British · appt 2013-02-01
- ROOK, Tony(resigned)secretary · British · appt 2008-08-04
- SWIFT INCORPORATIONS LIMITED(resigned)corporate secretary · appt 2006-06-20
- BARKER, David Robert(resigned)director · British · appt 2008-01-31
- BROWNER, Keith James Anthony(resigned)director · British · appt 2019-05-01
- CHAMBERLAIN, Lesley Joy(resigned)director · British · appt 2009-12-18
- GIBSON, Rebecca Fleur(resigned)director · British · appt 2006-06-20
- HAQUE, Quazi Shams Mahfooz, Dr(resigned)director · British · appt 2012-03-29
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · England · since 2016-10-04
- ■75–100% sharescorporate PSC · England · ceased 2016-10-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.