Elysium Healthcare (Gregory House) Limited

Active08943865 Private limited company
Incorporated
17 March 2014 (12 years)
Previously known as
Gregory House 2014 Limited (until 25 July 2018)
Workington 2014 Ltd (until 3 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (12 former)
31 July 2026
Resigned Shah, Sheetal as Director
31 July 2026
Resigned Mccready, Colin Bruce 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
Resigned Murphy, Kathryn Mary as Director
1 October 2024
Appointed Shah, Sheetal 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 Livingston, Sarah Juliette as Director
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Rowland, John Philip 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
30 April 2018
Appointed Robson, Mark as Director
30 April 2018
Appointed Chamberlain, Lesley Joy as Director
30 April 2018
Appointed Livingston, Sarah Juliette as Secretary
30 April 2018
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
30 April 2018
Appointed Woolgar, Steven John as Director
30 April 2018
Resigned Game, Stephen Paul as Director
30 April 2018
Resigned Shelton-Murray, Andrew John as Director
17 March 2014
Appointed Game, Stephen Paul as Director
17 March 2014
Appointed Shelton-Murray, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09221811
Former controllers (3)
17 July 2018
Ceased Elysium Healthcare Holdings 3 Limited — Owns 75–100% of shares
30 April 2018
Ceased Stephen Paul Game — Owns 25–50% of shares
30 April 2018
Ceased Andrew John Shelton-Murray — Owns 50–75% of shares

Filings

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