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ELYSIUM HEALTHCARE PROPERTY 4 LIMITED

Low
Company·GB·oo:GB-COH-05852393

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ELYSIUM HEALTHCARE LIMITEDbeneficial owner 100%ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
  2. 1PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITEDbeneficial owner 100%ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
  3. 2PARTNERSHIPS IN CARE PROPERTY 1 LIMITEDbeneficial owner 100%PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
  4. 2ELYSIUM HEALTHCARE HOLDINGS 3 LIMITEDbeneficial owner 100%ELYSIUM HEALTHCARE LIMITED
  5. 3ELYSIUM HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner 100%ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
  6. 3PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITEDbeneficial owner 100%PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
  7. 4PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITEDbeneficial owner 100%PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
  8. 4ELYSIUM HEALTHCARE HOLDINGS 1 LIMITEDbeneficial owner 100%ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED
  9. 5PRIORY GROUP UK 2 LIMITEDbeneficial owner 100%PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
  10. 5RAMSAY ELYSIUM HOLDINGS LIMITEDbeneficial owner 100%ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
  11. 5RAMSAY ELYSIUM HOLDINGS LIMITEDbeneficial owner 87.5%ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
  12. 6WHITEWELL UK HOLDING COMPANY 1 LIMITEDbeneficial owner 100%PRIORY GROUP UK 2 LIMITED
  13. 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 Philip
    secretary · appt 2021-06-14
  • MCCREADY, Colin Bruce
    director · British · appt 2023-07-27
  • O'CONNOR, Joe
    director · 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
  • Elysium Healthcare Limited
    corporate PSC · England · since 2016-10-04
    75–100% shares
  • Partnerships In Care Investments 2 Limited
    corporate PSC · England · ceased 2016-10-04
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.