Elysium Healthcare No. 3 Limited

Active02989725 Private limited company

Incorporated: 14 November 1994 (31 years)
Previously known as: Craegmoor Hospitals Limited (until 1 December 2016)
Independent Community Living Limited (until 4 December 2009)
Industry: Other human health activities (86900)
Directors: Zsara Thomas
Joe O'Connor
Owned by: Elysium Healthcare Holdings 3 Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website: ramsayhealth.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 2 December 2026
Last conf. stmt: 18 November 2025

Charges

Total: 38
Outstanding: 0
Part satisfied: 0
Satisfied: 38

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Zsara

Director · Appointed 31 July 2026

Also at Elysium Healthcare Limited

British

Born March 1970 (56)

O'Connor, Joe

Director · Appointed 12 January 2026

Also at Careprogress Limited, Castle Road Homes Limited, Celtic Resource Management Limited · more companies

British

Born November 1978

Officer history (50 former)

12 November 2026

Resigned Rowland, John Philip as Secretary

31 July 2026

Resigned Shah, Sheetal as Director

31 July 2026

Resigned Mccready, Colin Bruce as Director

31 July 2026

Appointed Thomas, Zsara as Director

12 January 2026

Appointed O'Connor, Joe as Director

31 December 2025

Resigned Haque, Quazi Shams Mahfooz, Dr as Director

24 February 2025

Resigned Chamberlain, Lesley Joy as Director

1 October 2024

Appointed Shah, Sheetal as Director

1 October 2024

Resigned Murphy, Kathryn Mary as Director

27 July 2023

Appointed Mccready, Colin Bruce as Director

31 May 2023

Resigned Browner, Keith James Anthony as Director

8 February 2022

Resigned Livingston, Sarah Juliette as Director

14 June 2021

Appointed Rowland, John Philip as Secretary

14 June 2021

Appointed Livingston, Sarah Juliette as Director

14 June 2021

Resigned Livingston, Sarah Juliette as Secretary

31 March 2021

Resigned Woolgar, Steven John as Director

15 September 2020

Appointed Murphy, Kathryn Mary as Director

1 May 2019

Appointed Browner, Keith James Anthony as Director

30 November 2018

Resigned Robson, Mark as Director

7 August 2017

Appointed Robson, Mark as Director

1 December 2016

Appointed Livingston, Sarah Juliette as Secretary

1 December 2016

Appointed Woolgar, Steven John as Director

1 December 2016

Appointed Chamberlain, Lesley Joy as Director

1 December 2016

Appointed Haque, Quazi Shams Mahfooz, Dr as Director

30 November 2016

Resigned Hall, David James as Secretary

30 November 2016

Resigned Riall, Tom as Director

1 March 2016

Resigned Moran, Mark as Director

1 April 2015

Resigned Lock, Jason David as Director

1 April 2015

Appointed Moran, Mark as Director

7 January 2015

Resigned Franzidis, Matthew as Director

20 June 2013

Resigned Thompson, Christopher, Professor as Director

5 April 2013

Appointed Riall, Tom as Director

28 November 2012

Resigned Scott, Philip Henry as Director

26 July 2011

Appointed Thompson, Christopher, Professor as Director

30 April 2011

Resigned Manson, David Lindsay as Director

14 April 2011

Appointed Franzidis, Matthew as Director

14 April 2011

Appointed Scott, Philip Henry as Director

14 April 2011

Appointed Lock, Jason David as Director

14 April 2011

Resigned Smith, Albert Edward as Director

14 April 2011

Resigned Ball, Julian Charles as Director

14 April 2011

Appointed Hall, David James as Secretary

14 April 2011

Resigned Cameron, Christine Isabel as Director

14 April 2011

Resigned Morrison, Scott as Secretary

25 October 2010

Resigned Spurling, Julian Neville Guy as Director

30 September 2009

Appointed Ball, Julian Charles as Director

16 June 2009

Appointed Cameron, Christine Isabel as Director

20 February 2009

Resigned Cameron, Charles Donald Ewen as Director

18 February 2009

Appointed Morrison, Scott as Secretary

18 February 2009

Resigned Blg (Professional Services) Limited as Corporate Secretary

1 November 2007

Appointed Manson, David Lindsay as Director

28 September 2007

Resigned Keating, Denise Elizabeth as Director

16 October 2006

Resigned Smit, Wynne Carol as Director

1 July 2006

Appointed Smit, Wynne Carol as Director

30 June 2006

Resigned Cameron, Christine Isabel as Director

15 March 2006

Appointed Cameron, Charles Donald Ewen as Director

6 March 2006

Appointed Keating, Denise Elizabeth as Director

6 March 2006

Appointed Spurling, Julian Neville Guy as Director

31 December 2005

Resigned Murray, Andrew John as Director

21 December 2005

Appointed Cameron, Christine Isabel as Director

18 November 2005

Resigned Hall, Karen as Director

23 May 2005

Appointed Murray, Andrew John as Director

13 April 2005

Resigned Pointer, David Richard as Director

8 February 2005

Appointed Hall, Karen as Director

1 August 2004

Appointed Pointer, David Richard as Director

31 July 2004

Resigned Haines, Ellen as Director

20 May 2004

Resigned Stratford, Michael Anthony as Director

19 April 2004

Appointed Smith, Albert Edward as Director

7 May 2003

Resigned Jones, William Allan as Director

7 May 2003

Appointed Haines, Ellen as Director

7 May 2003

Appointed Stratford, Michael Anthony as Director

7 May 2003

Resigned Thomas, Rupert John as Secretary

7 May 2003

Resigned Thomas, Anna, Dr as Director

7 May 2003

Appointed Blg (Professional Services) Limited as Corporate Secretary

7 May 2003

Resigned Watkins, Jane Helen as Director

7 May 2003

Resigned Lovell, Christine as Director

10 April 2003

Appointed Thomas, Rupert John as Secretary

10 April 2003

Resigned Jones, Alan Philip as Secretary

29 January 2003

Resigned Butler, Geraldine as Director

16 September 2002

Resigned Kirby, Amanda, Dr as Director

27 August 2002

Resigned Wheater, Richard Feather as Director

27 August 2002

Appointed Jones, Alan Philip as Secretary

27 August 2002

Resigned Wheater, Richard Feather as Secretary

17 June 2002

Appointed Butler, Geraldine as Director

10 May 2002

Resigned Evans, Gareth Robert William as Director

2 January 2002

Appointed Kirby, Amanda, Dr as Director

26 September 2001

Appointed Evans, Gareth Robert William as Director

1 October 2000

Resigned Biss, Alan Raymond as Secretary

1 October 2000

Appointed Wheater, Richard Feather as Director

1 October 2000

Appointed Wheater, Richard Feather as Secretary

1 July 1999

Appointed Thomas, Anna, Dr as Director

18 April 1999

Resigned Mathias, Clive Stanley as Secretary

18 April 1999

Appointed Biss, Alan Raymond as Secretary

1 August 1998

Appointed Lovell, Christine as Director

8 May 1996

Resigned Gentry, Malcolm as Director

29 December 1994

Appointed Jones, William Allan as Director

18 December 1994

Appointed Gentry, Malcolm as Director

14 December 1994

Appointed Mathias, Clive Stanley as Secretary

14 December 1994

Appointed Watkins, Jane Helen as Director

14 December 1994

Resigned Harrison, Irene Lesley as Nominee Secretary

14 December 1994

Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

14 November 1994

Appointed Harrison, Irene Lesley as Nominee Secretary

14 November 1994

Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elysium Healthcare Holdings 3 Limited

Corporate entity · Notified 30 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10419575

Holdings 1

Companies where Elysium Healthcare No. 3 Limited is registered as a person with significant control

Elysium Healthcare No. 4 Limited

Owns 75–100% of shares

Active

Former controllers (1)

30 November 2016

Ceased Craegmoor Hospitals (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
12 November 2026	Termination of appointment of a secretary
6 August 2026	Memorandum and Articles of Association
6 August 2026	Resolutions
3 August 2026	Appointment of a director
31 July 2026	Termination of appointment of a director