# Elysium Healthcare Limited

## Details

- **Company number:** [04063391](https://find-and-update.company-information.service.gov.uk/company/04063391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2000
- **Registered office:** 2 IMPERIAL PLACE, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [Cosmetic Surgery Partnership Limited](/group/71226) (71 companies)


## Previous names

- Partnerships In Care (2016) Limited (until 1 Dec 2016)
- Partnerships In Care (Bromley Road) Limited (until 4 Aug 2016)
- Sovereign Health Limited (until 16 Mar 2009)
- Bromley Road Limited (until 2 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERLAIN, Lesley Joy | director | 2 Apr 2015 | 24 Feb 2025 |
| SHAH, Sheetal | director | 1 Oct 2024 | 31 Jul 2026 |
| MCCREADY, Colin Bruce | director | 27 Jul 2023 | 31 Jul 2026 |
| THOMAS, Zsara | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partnerships In Care Management 2 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Nov 2016 |
| Elysium Healthcare Holdings 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2010 | £911,962 | £241,084 |
| 31 Mar 2008 | £326,535 | £24,553 |



## Owned by

Elysium Healthcare Limited → [Elysium Healthcare Holdings 3 Limited](/company/10419575) → [Elysium Healthcare Holdings 2 Limited](/company/10419351) → [Elysium Healthcare Holdings 1 Limited](/company/10481896) → [Ramsay Elysium Holdings Limited](/company/13773914) → [Ramsay Health Care Holdings UK Limited](/company/04162803)



## Controls

- [Elysium Healthcare Property 1 Limited](/company/05406117) (05406117)
- [Elysium Healthcare Property 2 Limited](/company/05406155) (05406155)
- [Elysium Healthcare Property 3 Limited](/company/05613375) (05613375)
- [Elysium Healthcare Property 4 Limited](/company/05852393) (05852393)
- [Elysium Healthcare Property 5 Limited](/company/05852377) (05852377)



## Directors' other companies

- [THOMAS, Zsara](/person/6710754) - director at [Elysium Healthcare No. 3 Limited](/company/02989725)



## Companies at the same address

- [Elysium Healthcare No. 2 Limited](/company/06244878) (06244878)
- [Elysium Healthcare Property 6 Limited](/company/07467929) (07467929)