ELYSIUM HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 04063391 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2000 |
| Age | 23 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ELYSIUM HEALTHCARE LIMITED is an active private limited company with number 04063391. It was incorporated 23 years, 8 months, 13 days ago, on 01 September 2000. The company address is 2 Imperial Place 2 Imperial Place, Borehamwood, WD6 1JN, England.
People
Director
Group Chief Executive
ACTIVEAssigned on 02 Apr 2015
Current time on role 9 years, 1 month, 12 days
HAQUE, Quazi Shams Mahfooz, Dr
Director
Group Medical Director
ACTIVEAssigned on 02 Apr 2015
Current time on role 9 years, 1 month, 12 days
Director
Chief Financial Officer
ACTIVEAssigned on 27 Jul 2023
Current time on role 9 months, 18 days
Director
Director Of Policy And Regulation
ACTIVEAssigned on 15 Sep 2020
Current time on role 3 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 01 Sep 2000
Resigned on 10 Nov 2000
Time on role 2 months, 9 days
Secretary
RESIGNEDAssigned on 10 Nov 2000
Resigned on 05 Dec 2001
Time on role 1 year, 25 days
Nominee-secretary
RESIGNEDAssigned on 01 Sep 2000
Resigned on 01 Sep 2000
Time on role
Secretary
RESIGNEDAssigned on 02 Apr 2015
Resigned on 14 Jun 2021
Time on role 6 years, 2 months, 12 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 05 Dec 2001
Resigned on 02 Jun 2005
Time on role 3 years, 5 months, 28 days
Secretary
Solicitor
RESIGNEDAssigned on 07 Oct 2008
Resigned on 01 Feb 2009
Time on role 3 months, 25 days
Corporate-secretary
RESIGNEDAssigned on 02 Jun 2005
Resigned on 07 Oct 2008
Time on role 3 years, 4 months, 5 days
Corporate-secretary
RESIGNEDAssigned on 01 Feb 2009
Resigned on 31 Mar 2011
Time on role 2 years, 1 month, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 May 2019
Resigned on 31 May 2023
Time on role 4 years, 1 month
Director
Mgt Consultant
RESIGNEDAssigned on 05 Dec 2001
Resigned on 07 Oct 2008
Time on role 6 years, 10 months, 2 days
Director
Commercial Director
RESIGNEDAssigned on 14 Jun 2021
Resigned on 08 Feb 2022
Time on role 7 months, 24 days
Director
Investment Banker
RESIGNEDAssigned on 16 Sep 2005
Resigned on 07 Oct 2008
Time on role 3 years, 21 days
Director
Corporate Financier
RESIGNEDAssigned on 05 Dec 2001
Resigned on 17 Jul 2003
Time on role 1 year, 7 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Dec 2001
Resigned on 31 Mar 2005
Time on role 3 years, 3 months, 26 days
Director
Chief Financial Officer
RESIGNEDAssigned on 07 Aug 2017
Resigned on 30 Nov 2018
Time on role 1 year, 3 months, 23 days
Director
Administrator
RESIGNEDAssigned on 01 Sep 2000
Resigned on 16 Aug 2001
Time on role 11 months, 15 days
Director
Director
RESIGNEDAssigned on 30 Sep 2006
Resigned on 07 Oct 2008
Time on role 2 years, 7 days
Director
Doctor
RESIGNEDAssigned on 17 Jul 2003
Resigned on 01 Oct 2006
Time on role 3 years, 2 months, 14 days
Director
Psychiatrist
RESIGNEDAssigned on 03 Sep 2002
Resigned on 16 Jun 2003
Time on role 9 months, 13 days
Director
Professor
RESIGNEDAssigned on 01 Sep 2000
Resigned on 08 Dec 2001
Time on role 1 year, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 07 Oct 2008
Resigned on 02 Apr 2015
Time on role 6 years, 5 months, 26 days
Director
Director
RESIGNEDAssigned on 02 Apr 2015
Resigned on 31 Mar 2021
Time on role 5 years, 11 months, 29 days
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 01 Sep 2000
Time on role
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