Elysium Healthcare LC Limited

Active10492029 Private limited company

Incorporated: 22 November 2016 (9 years)
Previously known as: Grenadier Groupco Limited (until 1 December 2016)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: 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 January 2027
Last conf. stmt: 19 December 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

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

Rowland, John Philip

Secretary · Appointed 14 June 2021

Officer history (10 former)

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

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

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 Haque, Quazi Shams Mahfooz, Dr as Director

1 December 2016

Appointed Chamberlain, Lesley Joy as Director

1 December 2016

Resigned Rivers, James Andrew as Director

1 December 2016

Resigned Soumare, Idriss Alexandre as Director

1 December 2016

Resigned Tooth, Matthew David as Director

22 November 2016

Appointed Rivers, James Andrew as Director

22 November 2016

Appointed Soumare, Idriss Alexandre as Director

22 November 2016

Appointed Tooth, Matthew David as Director

Ownership 1 active

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

Elysium Healthcare Holdings 3 Limited

Corporate entity · Notified 22 November 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 10419575

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
6 August 2026	Memorandum and Articles of Association
6 August 2026	Resolutions
31 July 2026	Termination of appointment of a director
11 April 2026	Other filing
11 April 2026	Other filing