Elysium Healthcare Holdings 1 Limited
- Company number
- 10481896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2016
- Nature of business
- Non-trading company
- Corporate group
- Nyos (York) Limited (71 companies)
Registered office
Previous names
- Grenadier Midco I Limited (until 1 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, John Philip | Secretary | 14 Jun 2021 | 12 Nov 2026 |
| MCCREADY, Colin Bruce | Director | 27 Jul 2023 | 31 Jul 2026 |
| CHAMBERLAIN, Lesley Joy | Director | 1 Dec 2016 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramsay Elysium Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2022 |
Accounts
Connections
Owned by
Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited → Ramsay Health Care (UK) Limited
Controls
- Elysium Healthcare Holdings 2 Limited (10419351)
Companies at the same address
- Elysium Healthcare Holdings 2 Limited (10419351)
- Elysium Healthcare Holdings 3 Limited (10419575)
- Elysium Healthcare Lc Limited (10492029)
- Elysium Healthcare No. 3 Limited (02989725)
- Elysium Neurological Services (Badby) Limited (05558328)
- Elysium Neurological Services Limited (08002473)
- The Bridge Care Centre Limited (10310700)