Ramsay Elysium Holdings Limited
- Company number
- 13773914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nyos (York) Limited (71 companies)
Registered office
Previous names
- Agate Bidco Limited (until 2 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, John Philip | Secretary | 31 Oct 2023 | 12 Nov 2026 |
| MCCREADY, Colin Bruce | Director | 24 Feb 2025 | 31 Jul 2026 |
| CHAMBERLAIN, Lesley Joy | Director | 31 Oct 2023 | 24 Feb 2025 |
| ALLEN, Peter James | Director | 30 Nov 2021 | 2 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramsay Health Care Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Owned by
Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited → Ramsay Health Care (UK) Limited
Controls
- Elysium Healthcare Holdings 1 Limited (10481896)
- P Health Debtco Limited (12270910)
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- P Health Debtco Limited (12270910)
- Pendarren Court Limited (09577953)