# Ramsay Elysium Holdings Limited

## Details

- **Company number:** [13773914](https://find-and-update.company-information.service.gov.uk/company/13773914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2021
- **Registered office:** C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cosmetic Surgery Partnership Limited](/group/71226) (71 companies)


## Previous names

- Agate Bidco Limited (until 2 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Ramsay Elysium Holdings Limited → [Ramsay Health Care Holdings UK Limited](/company/04162803) → [Ramsay Health Care (UK) Limited](/company/06043039)



## Controls

- [Elysium Healthcare Holdings 1 Limited](/company/10481896) (10481896)
- [P Health Debtco Limited](/company/12270910) (12270910)




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