Elysium Healthcare (Ultimate Care) Limited
- Company number
- 05715862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2006
- Nature of business
- Other human health activities
- Corporate group
- Nyos (York) Limited (71 companies)
Registered office
Previous names
- St George Ultimate Care Limited (until 17 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCREADY, Colin Bruce | Director | 27 Jul 2023 | 31 Jul 2026 |
| CHAMBERLAIN, Lesley Joy | Director | 13 Sep 2018 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2018 | |
| Mrs Hala Elnarshy-Fouad | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Sep 2018 |
| Dr Naser Michel Fouad | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Sep 2018 |
Accounts
Connections
Owned by
Elysium Healthcare (Ultimate Care) Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited
Controls
- Elysium Healthcare (All Saints) Limited (07807446)
- Elysium Healthcare (St Mary's) Limited (05131149)
- Focus On Care Recruitment Limited (04012937)
- St George Healthcare Limited (03813660)
Companies at the same address
- Alternative Bridging (Management) Limited (12280048)
- Alternative Bridging (UK 1) Limited (09265635)
- Alternative Bridging (UK 2) Limited (10112558)
- Alternative Bridging Corporation (Cheval) Limited (04219776)
- Alternative Bridging Corporation Limited (07194858)
- Alternative Development Finance Limited (13578080)
- Bryony Limited (04261656)
- Elysium Care Partnerships Limited (06045903)
- Elysium Care Partnerships No.2 Limited (05442152)
- Elysium Healthcare (Acorn Care) Limited (03147293)